UK Companies House feature
LONDON STOCK EXCHANGE PLC
Profile
- Company number
- 02075721
- Status
- Active
- Incorporation
- 1986-11-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- London Stock Exchange Connectivity Solutions LP · 0.964% held · UK
Significant events
- “In July 2023 the company sold its Post Trade business to UnaVista Ltd, another London Stock Exchange Group plc ("LSEG") entity recognising a profit on sale of £26.9m.”
- “In June 2023, the High Court issued a ruling in respect of Virgin Media v NTL Pension Trustees II Limited (and others) calling into question the validity of rule amendments made to defined benefit pension schemes contracted-out on a Reference Scheme Test basis between April 1997 and April 2016... The High Court judgement was upheld by the Court of Appeal in July 2024, which has potential implications for schemes that were contracted-out on a salary-related basis, and made amendments between April 1997 and April 2016.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 76 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDRON, Lisa Margaret | Secretary | 2000-03-31 | — | British |
| CROSSWELL, Charlotte Louise Benham | Director | 2026-02-02 | Jul 1972 | British |
| FINDLAY, Michael Alan | Director | 2020-06-24 | Jan 1968 | British |
| GARRAD, Tracy Nicola | Director | 2021-09-30 | Jun 1970 | British |
| HOGGETT, Julia Anne, Dame | Director | 2021-04-14 | Sep 1973 | British |
| MAGUIRE, Daniel John | Director | 2024-07-04 | May 1976 | British |
| RIVIERE, Peregrine Douglas Gonzague | Director | 2025-09-18 | Jul 1970 | British |
| SANDOZ, Todd Christopher | Director | 2025-03-12 | Mar 1971 | American |
| WALKER, Charles Peter | Director | 2023-10-31 | Aug 1983 | British |
Show 76 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Keith O'Dwyer | Secretary | — | 2000-03-31 |
| ALEXANDER OF WEEDON, Robert Scott, Lord | Director | — | 1993-12-31 |
| ALLEN, Gary James | Director | 1994-07-14 | 2007-10-01 |
| ALLEN, Graham Keith | Director | 1995-07-13 | 2001-02-28 |
| BARFIELD, Richard Arthur | Director | 1995-07-13 | 1997-07-10 |
| BARKER, Jane Victoria | Director | — | 1994-02-28 |
| BOBRIGE, Hayley Michelle | Director | 2022-01-01 | 2024-03-26 |
| BOND, John Reginald Hartnell, Sir | Director | 1994-01-01 | 1999-12-31 |
| BOUWMEESTER, Diane Michele | Director | 2022-09-27 | 2025-07-01 |
| BOWLES, Sharon Margaret, Baroness | Director | 2014-09-17 | 2025-12-31 |
| BRYDON, Donald Hood | Director | 2015-06-25 | 2019-05-01 |
| BRYDON, Donald Hood | Director | — | 1998-07-09 |
| CAPUANO, Caio Massimo, Ing. | Director | 2007-10-01 | 2010-03-31 |
| CASEY, Gavin Frank | Director | 1996-08-05 | 2000-09-15 |
| CLOHESSY, Maria Patricia | Director | 2007-10-01 | 2008-05-30 |
| COHEN, Janet, Baroness | Director | 2001-02-01 | 2013-07-18 |
| COOKE, Stephen Paul | Director | — | 1997-05-26 |
| COUTU, Sherry Leigh, Cbe | Director | 2016-03-03 | 2022-07-08 |
| CRUICKSHANK, Donald Gordon, Sir | Director | 2000-04-20 | 2003-07-16 |
| DANN, Christine Lorna | Director | 1994-03-10 | 1999-03-31 |
| FANJUL, Oscar | Director | 2001-02-01 | 2010-07-14 |
| FREEDMAN, Mark | Director | 2019-06-26 | 2021-12-08 |
| FURSE, Clara Hedwig Frances, Dame | Director | 2001-01-24 | 2009-06-03 |
| GIBSON SMITH, Christopher Shaw, Dr | Director | 2003-05-01 | 2015-07-01 |
| HEIDEN, Paul | Director | 2010-06-04 | 2019-06-26 |
| HOBAN, Mark Gerard | Director | 2015-02-05 | 2020-12-31 |
| HOWELL, Jonathan Anton George | Director | 1999-03-25 | 2007-10-11 |
| HUEY EVANS, Gay | Director | 2010-06-04 | 2013-07-18 |
| HUGH SMITH, Andrew Colin, Sir | Director | — | 1994-07-14 |
| JENKINS, Denzil Benedict Manistre | Director | 2013-11-12 | 2022-07-08 |
| JONES, David Leighton | Director | 1994-07-14 | 1994-12-15 |
| JUSTHAM, Alexander Stafford | Director | 2012-06-18 | 2015-09-29 |
| KANE, Koichi | Director | — | 1994-07-14 |
| KANEKO, Masashi | Director | 1994-07-14 | 1997-07-10 |
| KEMP-WELCH, John, Sir | Director | — | 2000-05-25 |
| KILSBY, Richard Philip | Director | 1995-09-28 | 1998-05-31 |
| KINSLEY, Adam Simon | Director | 2007-10-01 | 2009-08-14 |
| LAWRENCE, Michael John, Dr | Director | 1994-02-01 | 1996-01-04 |
| MAPCHERSON, Ian | Director | — | 1994-01-30 |
| MARGREE, Roderick James | Director | — | 1992-08-31 |
| MARKS, Michael John Paul | Director | 1994-07-14 | 2004-07-14 |
| MARTLE, Simon David | Director | 2008-05-30 | 2013-04-03 |
| MEINERTZHAGEN, Peter Richard | Director | 1997-05-22 | 2007-10-01 |
| METZLER, Robert Anthony | Director | 1994-07-14 | 1998-07-09 |
| MINCHIN, Peter David | Director | — | 1994-07-14 |
| MONTI, Michele | Director | 2007-10-01 | 2009-09-30 |
| MUELLER, Rudolf Gottfried | Director | — | 1995-07-13 |
| NATTINO, Giampietro, Doctor | Director | 2007-10-01 | 2015-12-02 |
| O'CONNOR, Stephen Paul | Director | 2014-01-28 | 2024-12-31 |
| PLENDERLEITH, Ian | Director | — | 2001-02-28 |
| POST, Herschel | Director | — | 1995-07-13 |
| RADCLIFFE, Mark Hugh Joseph | Director | 1994-03-10 | 1998-07-09 |
| RATHI, Nikhil | Director | 2015-09-29 | 2020-06-22 |
| RAWLINS, Peter Jonathan | Director | — | 1993-03-12 |
| RICHARDSON, Michael John De Rougement, Sir | Director | — | 1994-07-14 |
| RIVETT CARNAC, Miles James | Director | — | 1995-07-13 |
| ROBERT, Donald Austin | Director | 2019-03-04 | 2020-06-24 |
| ROBERTSON, Simon Manwaring, Sir | Director | 1998-07-09 | 2001-03-20 |
| ROLET, Xavier Robert | Director | 2009-03-16 | 2012-07-16 |
| ROOS, Murray Daniel | Director | 2021-05-13 | 2024-04-30 |
| SALTER, Ian George | Director | — | 2004-07-14 |
| SANTS, Hector William Hepburn | Director | 1996-12-03 | 2001-03-19 |
| SHERLOCK, Nigel | Director | 1995-07-13 | 2001-03-31 |
| SHIELDS, Joanna, Baroness | Director | 2014-01-28 | 2015-05-19 |
| SINGH, Narender Deep | Director | 2022-11-24 | 2025-11-23 |
| SOLOMONS, Bernard | Director | — | 1998-07-09 |
| STAPLETON, Nigel John | Director | 2001-02-01 | 2010-07-14 |
| TENNANT, Anthony John, Sir | Director | — | 1994-07-14 |
| VARDEY, Giles Edwin | Director | 1992-12-17 | 1997-03-31 |
| VEREY, Henry Nicholas | Director | 1994-07-14 | 1996-10-15 |
| WARREN, David Porter | Director | 2012-07-02 | 2019-06-26 |
| WEBB, Douglas Russell | Director | 2009-07-15 | 2012-07-02 |
| WEBB, Robert Stopford | Director | 2001-02-01 | 2015-04-29 |
| WHEATLEY, Martin | Director | 1998-07-09 | 2004-04-01 |
| WICKER-MIURIN, Fields | Director | 1994-09-19 | 1997-12-31 |
| WILMOT-SITWELL, Peter Sacheverell | Director | — | 1994-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 665 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-14 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-09-28 | AP01 | officers | appoint person director company with name date |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.