Menna Overview
Here’s a quick overview of SWAPAGENT LIMITED 👀 — a London based business that started in 2016.
SWAPAGENT LIMITED
- Company statusactive
- Company No10430326
- Age9 years 9 months Incorporated 17 October 2016
- Officers5
Address
10 Paternoster Square, London, EC4M 7LS, England
SWAPAGENT LIMITED is an active company incorporated on 17 October 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEKHAWAT, Vishakha | secretary | 23 Mar 2023 | |
| BOPARAI, Raminder Singh | director | Apr 1972 | 16 Sept 2021 |
| KENWORTHY, James Bruce | director | Mar 1976 | 15 Dec 2021 |
| ONDYAK, Nathan | director | Dec 1980 | 27 Apr 2017 |
| WILLIAMS, Andrew Richard | director | Oct 1972 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lch Group Holdings Limited | 17 Oct 2016 |
Related Companies
To view a related company, use above.
BOPARAI, Raminder Singh, COUCH, Matthew Charles Anthony, MAGUIRE, Daniel John are mutual persons.
KENWORTHY, James Bruce, COUCH, Matthew Charles Anthony, MAGUIRE, Daniel John are mutual persons.
KENWORTHY, James Bruce are mutual persons.
WILLIAMS, Andrew Richard, MAGUIRE, Daniel John are mutual persons.
WILLIAMS, Andrew Richard are mutual persons.
COUCH, Matthew Charles Anthony, ELIOT, Jonathan Edward Francis, HUDIS, James Andrew, MAGUIRE, Daniel John, MCLAUGHLIN, Dennis are mutual persons.
DAVIE, Michael Edward, ELIOT, Jonathan Edward Francis, HUDIS, James Andrew, MAGUIRE, Daniel John are mutual persons.
DAVIE, Michael Edward are mutual persons.
DAVIE, Michael Edward are mutual persons.
ELIOT, Jonathan Edward Francis are mutual persons.
ELIOT, Jonathan Edward Francis are mutual persons.
ELIOT, Jonathan Edward Francis are mutual persons.
ELIOT, Jonathan Edward Francis are mutual persons.
ELIOT, Jonathan Edward Francis are mutual persons.
ELIOT, Jonathan Edward Francis are mutual persons.
ELIOT, Jonathan Edward Francis are mutual persons.
FRANKLIN, Robert Norman Carew, TUTTON, Simon George are mutual persons.
FRANKLIN, Robert Norman Carew, TUTTON, Simon George are mutual persons.
FRANKLIN, Robert Norman Carew, TUTTON, Simon George are mutual persons.
FRANKLIN, Robert Norman Carew, TUTTON, Simon George are mutual persons.
FRANKLIN, Robert Norman Carew are mutual persons.
FRANKLIN, Robert Norman Carew are mutual persons.
FRANKLIN, Robert Norman Carew are mutual persons.
FRANKLIN, Robert Norman Carew are mutual persons.
FRANKLIN, Robert Norman Carew are mutual persons.
FRANKLIN, Robert Norman Carew are mutual persons.
STEVENSON, Deborah are mutual persons.
STEVENSON, Deborah are mutual persons.
STEVENSON, Deborah are mutual persons.
STEVENSON, Deborah are mutual persons.
STEVENSON, Deborah are mutual persons.
TUTTON, Simon George are mutual persons.
TUTTON, Simon George are mutual persons.
TUTTON, Simon George are mutual persons.
QUANTILE GROUP LIMITED
WILLIAMS, Andrew Richard are mutual persons.
TRITON INVESTMENTS ADVISERS LLP
COUCH, Matthew Charles Anthony are mutual persons.
IDE HILL COMMUNITY SHOP CIC
COUCH, Matthew Charles Anthony are mutual persons.
GELION PLC
DAVIE, Michael Edward are mutual persons.
ST GEORGE'S WEYBRIDGE
DAVIE, Michael Edward are mutual persons.
IHS MARKIT GROUP HOLDINGS
DAVIE, Michael Edward are mutual persons.
PRYTANIA INVESTMENT ADVISORS LLP
ELIOT, Jonathan Edward Francis are mutual persons.
LONDON STOCK EXCHANGE PLC
MAGUIRE, Daniel John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SWAPAGENT LIMITED 👀 — a London based business that started in 2016.