Swapagent Limited

  • Active
  • Large
  • Holding
  • 8 years
  • Virtual address
  • 5 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35315 companies

Summary

Swapagent Limited is a private limited company registered in England/Wales with the registration number 10430326. The company was founded eight years ago on October 17, 2016, and registered at EC4M 7LS, England, London, 10 Paternoster Square. The address is probably virtual as thirty two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, five directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Lch Group Holdings Ltd
  • 8 years
  • 1
  • 75%+

Managers

Secretary
  • Kenworthy James Bruce
  • 3 years
  • 1
Accountant
  • Boparai Raminder Singh
  • 3 years
  • 1
Group head of financial and enterprise risks
  • Hudis James Andrew
  • 7 years
  • 1
Retired
  • Ondyak Nathan
  • 8 years
  • 1
Accountant
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-15 with updates
  2. Statement of capital following an allotment of shares on 2024-11-28
  3. Director's details changed for Mr James Andrew Hudis on 2024-10-31
See all events

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