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Lseg F1 Limited

Lseg F1 Limited is an active company incorporated on 14 November 2019 with the registered office located in London, City of London. Lseg F1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12315951
Private limited company
Age
5 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Paternoster Square
London
EC4M 7LS
United Kingdom
Same address since incorporation
Telephone
020 77971000
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Company Secretary • British • Lives in England • Born in Sep 1981
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1978
Director • Solicitor • British • Lives in UK • Born in May 1968
Director • Senior Product Manager • British • Lives in UK • Born in Dec 1977
Director • Company Secretary • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lseg F2 Limited
Catherine Anne Thomas, Irina ONS Vilaboa, and 4 more are mutual people.
Active
Lseg (F) Limited
Catherine Anne Thomas, Irina ONS Vilaboa, and 3 more are mutual people.
Active
Lsegh (Luxembourg) Limited
Catherine Anne Thomas, Teresa Joanne Elizabeth Hogan, and 1 more are mutual people.
Active
London Stock Exchange Group Holdings (Italy) Limited
Catherine Anne Thomas and Lisa Margaret Condron are mutual people.
Active
London Stock Exchange Group Holdings Limited
Catherine Anne Thomas and Lisa Margaret Condron are mutual people.
Active
London Stock Exchange Reg Holdings Limited
Catherine Anne Thomas and Lisa Margaret Condron are mutual people.
Active
London Stock Exchange Group Holdings (R) Limited
Catherine Anne Thomas and Lisa Margaret Condron are mutual people.
Active
Lseg Technology Limited
Catherine Anne Thomas and Lisa Margaret Condron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388K
Increased by £363K (+1452%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58B
Increased by £26.89M (+2%)
Total Liabilities
-£188K
Decreased by £182K (-49%)
Net Assets
£1.58B
Increased by £27.07M (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Teresa Joanne Elizabeth Hogan Resigned
1 Year 2 Months Ago on 30 Aug 2024
Lisa Margaret Condron Resigned
1 Year 2 Months Ago on 30 Aug 2024
Catherine Anne Thomas Resigned
1 Year 2 Months Ago on 30 Aug 2024
Miss Teresa Joanne Elizabeth Hogan Appointed
1 Year 2 Months Ago on 30 Aug 2024
Simon Tutton Appointed
1 Year 2 Months Ago on 30 Aug 2024
Irina Ons Vilaboa Appointed
1 Year 2 Months Ago on 30 Aug 2024
Hetal Nagrecha Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Hetal Nagrecha as a secretary on 30 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Catherine Anne Thomas as a director on 30 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Lisa Margaret Condron as a director on 30 August 2024
Submitted on 13 Sep 2024
Appointment of Simon Tutton as a director on 30 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 30 August 2024
Submitted on 13 Sep 2024
Appointment of Irina Ons Vilaboa as a director on 30 August 2024
Submitted on 13 Sep 2024
Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on 30 August 2024
Submitted on 13 Sep 2024
Repayment History
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