UK Companies House feature
LONDON STOCK EXCHANGE LEI LIMITED
Profile
- Company number
- 08530763
- Status
- Active
- Incorporation
- 2013-05-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
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 going concern assessment including the company's performance, critical accounting estimates and judgements and the current liquidity position, 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 at least 12 months from the date of approval of the financial statements.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEKHAWAT, Vishakha | Secretary | 2026-02-04 | — | — |
| MOHATA, Deepak | Director | 2026-02-04 | Apr 1978 | British |
| SALTER, Annamaria | Director | 2026-02-04 | May 1970 | British |
| SHARMA, Pritha | Director | 2022-09-13 | Nov 1988 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2018-09-22 | 2020-07-15 |
| TUTTON, Simon | Secretary | 2020-07-15 | 2026-02-04 |
| TUTTON, Simon | Secretary | 2015-12-10 | 2018-09-22 |
| COUCH, Matthew Charles Anthony | Director | 2021-06-30 | 2021-11-30 |
| HUSLER, Mark | Director | 2015-12-10 | 2021-06-30 |
| KELLAWAY, Bruce St Clair | Director | 2021-06-30 | 2022-09-13 |
| KENWORTHY, James Bruce | Director | 2022-09-13 | 2026-02-04 |
| MAGUIRE, Daniel John | Director | 2021-06-30 | 2022-09-13 |
| MAKEPEACE, Mark Stephen | Director | 2013-05-15 | 2019-09-16 |
| WOODWARDS, Charlotte | Director | 2022-09-13 | 2026-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Reg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-14 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-08 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)