SWAPAGENT LIMITED
Financial intermediation not elsewhere classified
SWAPAGENT LIMITED
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
10 Paternoster Square London EC4M 7LS England
Full company profile for SWAPAGENT LIMITED (10430326), an active financial services company based in London, England. Incorporated 17 Oct 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£12.16M
Net Assets
£2.68M
Total Liabilities
£35.42M
Turnover
£18.00M
Employees
N/A
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nathan Ondyak | Director | American | United Kingdom | 27 Apr 2017 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Lch Group Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lch Group Holdings Limited
Ceased 9 Apr 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Officers | Change to director Mr James Bruce Kenworthy on 14 May 2026 | |
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 15 May 2026 with updates | |
| 20 Apr 2026 | Persons With Significant Control | Cessation of Lch Group Holdings Limited as a person with significant control on 9 Apr 2026 | |
| 20 Apr 2026 | Persons With Significant Control | London Stock Exchange Reg Holdings Limited notified as a person with significant control | |
| 30 Oct 2025 | Capital | Allotment of shares (GBP 35,000,001) on 22 Oct 2025 |
Change to director Mr James Bruce Kenworthy on 14 May 2026
Confirmation statement made on 15 May 2026 with updates
Cessation of Lch Group Holdings Limited as a person with significant control on 9 Apr 2026
London Stock Exchange Reg Holdings Limited notified as a person with significant control
Allotment of shares (GBP 35,000,001) on 22 Oct 2025
Recent Activity
Latest Activity
Change to director Mr James Bruce Kenworthy on 14 May 2026
4 days ago on 27 May 2026
Confirmation statement made on 15 May 2026 with updates
4 days ago on 27 May 2026
Cessation of Lch Group Holdings Limited as a person with significant control on 9 Apr 2026
1 months ago on 20 Apr 2026
London Stock Exchange Reg Holdings Limited notified as a person with significant control
1 months ago on 20 Apr 2026
Allotment of shares (GBP 35,000,001) on 22 Oct 2025
7 months ago on 30 Oct 2025