SWAPAGENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“From a going concern perspective, the Company has strong demand for and interest in its products from the financial markets' community. The directors have assessed the Company's ability to continue as a going concern including the review of the Company's Budget and Medium Term Financial Plan ("MTFP"). The Directors have concluded that the Company will be able to continue in operational existence for the period from the date of signing the annual financial statements to at least 12 months from the approval of the financial statements given the solvent net asset position, the sufficient cash holdings and the availability of LSEG resources. Contracts for the majority of the exchanges for which the Company clears have a notice period of at least 1 year. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEKHAWAT, Vishakha | Secretary | 2023-03-23 | — | — |
| BOPARAI, Raminder Singh | Director | 2021-09-16 | Apr 1972 | British |
| KENWORTHY, James Bruce | Director | 2021-12-15 | Mar 1976 | British |
| WILLIAMS, Andrew Richard | Director | 2025-08-06 | Oct 1972 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Robert Norman Carew | Secretary | 2016-10-17 | 2018-04-13 |
| TUTTON, Simon | Secretary | 2018-04-13 | 2023-03-23 |
| COUCH, Matthew Charles Anthony | Director | 2018-09-17 | 2021-11-30 |
| DAVIE, Michael Edward | Director | 2017-11-20 | 2019-09-30 |
| ELIOT, Jonathan Edward Francis | Director | 2017-04-27 | 2017-05-31 |
| FRANKLIN, Robert Norman Carew | Director | 2016-10-17 | 2017-04-27 |
| HUDIS, James Andrew | Director | 2017-11-06 | 2025-07-29 |
| MAGUIRE, Daniel John | Director | 2017-04-27 | 2017-11-20 |
| MCLAUGHLIN, Dennis | Director | 2017-04-27 | 2021-04-09 |
| ONDYAK, Nathan | Director | 2017-04-27 | 2025-09-24 |
| STEVENSON, Deborah | Director | 2017-04-27 | 2017-05-31 |
| TUTTON, Simon George | Director | 2016-10-17 | 2017-04-27 |
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 | 2026-04-09 | Active |
| Lch Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-17 | Ceased 2026-04-09 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-30 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | SH01 | capital | Capital allotment shares | |
| 2024-11-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-31 | 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 | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one