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Lseg PTS Holdings Limited

Lseg PTS Holdings Limited is an active company incorporated on 4 September 2020 with the registered office located in London, City of London. Lseg PTS Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12857301
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months 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
Cannon Green Building
27 Bush Lane
London
EC4R 0AN
England
Same address since incorporation
Telephone
020 39177544
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Chief Executive • British • Lives in England • Born in Oct 1972
Director • Chief Information Officer • British • Lives in UK • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1961
Director • Senior Executive • British • Lives in England • Born in May 1976
Director • None • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantile Technologies Limited
Andrew Richard Williams, Andrew Richard Williams, and 1 more are mutual people.
Active
Lseg Post Trade Services Limited
Andrew Richard Williams, Andrew Richard Williams, and 1 more are mutual people.
Active
HSBC Bank Plc
Stephen Paul O'Connor is a mutual person.
Active
LCH Limited
Daniel John Maguire is a mutual person.
Active
London Stock Exchange Plc
Daniel John Maguire is a mutual person.
Active
LCH Group Holdings Limited
Daniel John Maguire is a mutual person.
Active
Lseg Regulatory Reporting Limited
Robert Ian Cairns is a mutual person.
Active
Swapagent Limited
Andrew Richard Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £424K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.18M
Increased by £23K (0%)
Total Liabilities
-£23K
Increased by £23K (%)
Net Assets
£28.16M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.08% (%)
Latest Activity
Shares Consolidated
3 Days Ago on 20 Oct 2025
Mr Robert Ian Cairns Appointed
7 Days Ago on 16 Oct 2025
Mr Daniel John Maguire Appointed
9 Days Ago on 14 Oct 2025
Joanne Elizabeth Napleton Appointed
10 Days Ago on 13 Oct 2025
Stephen Paul O'connor Resigned
10 Days Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Andrew Richard Williams Details Changed
3 Years Ago on 30 Aug 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Consolidation of shares on 17 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Appointment of Mr Robert Ian Cairns as a director on 16 October 2025
Submitted on 17 Oct 2025
Certificate of change of name
Submitted on 17 Oct 2025
Appointment of Mr Daniel John Maguire as a director on 14 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Stephen Paul O'connor as a director on 13 October 2025
Submitted on 16 Oct 2025
Repayment History
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