Swapagent Limited

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Swapagent Limited

10430326Private Limited With Share Capital

10 Paternoster Square, London, EC4M7LS
Incorporated

17/10/2016

Company Age

9 years

Directors

4

Employees

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Swapagent Limited (10430326) is a private limited with share capital incorporated on 17/10/2016 (9 years old) and registered in london, EC4M7LS. The company operates under SIC code 64999 and is classified as Medium.

Swapagent limited is a financial services company based out of 33 aldgate high street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 17/10/2016
EC4M7LS

Financial Overview

Total Assets

£38.10M

Liabilities

£35.42M

Net Assets

£2.68M

Turnover

£18.00M

Cash

£12.16M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

55
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2016
Incorporation Company
Category:Incorporation
Date:17-10-2016

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

The London Stock Exchange, 10 Paternoster Square, London, EC4M7LSRegistered

Contact

10 Paternoster Square, London, EC4M7LS