Introduction
Watch Company
L
LSEG FINANCE PLC
LSEG FINANCE PLC is an active company incorporated on 21 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LSEG FINANCE PLC was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13091751
PLC Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
LSEGA FINANCING PLC
From: 21 December 2020To: 12 December 2025
Address
10 Paternoster Square London, EC4M 7LS,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
SAVVA, Maria
ActiveLondonEC4M 7LS
Secretary
Appointed 08 Dec 2025
SAVVA, Maria
LondonEC4M 7LS
Secretary
08 Dec 2025
Active
BRAUNHOFER, Joseph Samuel
ActiveLondonEC4M 7LS
Born April 1978
Director
Appointed 21 Nov 2024
BRAUNHOFER, Joseph Samuel
LondonEC4M 7LS
Born April 1978
Director
21 Nov 2024
Active
CONDRON, Lisa Margaret
ActiveLondonEC4M 7LS
Born October 1967
Director
Appointed 21 Dec 2020
CONDRON, Lisa Margaret
LondonEC4M 7LS
Born October 1967
Director
21 Dec 2020
Active
MALTARP, Damien Patrick Scott
ActiveLondonEC4M 7LS
Born December 1974
Director
Appointed 27 Feb 2024
MALTARP, Damien Patrick Scott
LondonEC4M 7LS
Born December 1974
Director
27 Feb 2024
Active
THOMAS, Catherine Anne
ActiveLondonEC4M 7LS
Born May 1968
Director
Appointed 21 Dec 2020
THOMAS, Catherine Anne
LondonEC4M 7LS
Born May 1968
Director
21 Dec 2020
Active
BOSOIU, Andrei Constantin
ResignedLondonEC4M 7LS
Secretary
Appointed 07 Mar 2023
Resigned 08 Dec 2025
BOSOIU, Andrei Constantin
LondonEC4M 7LS
Secretary
07 Mar 2023
Resigned 08 Dec 2025
Resigned
HOGAN, Teresa
ResignedLondonEC4M 7LS
Secretary
Appointed 21 Dec 2020
Resigned 07 Mar 2023
HOGAN, Teresa
LondonEC4M 7LS
Secretary
21 Dec 2020
Resigned 07 Mar 2023
Resigned
ATKINSON, Simon
ResignedLondonEC4M 7LS
Born October 1960
Director
Appointed 21 Dec 2020
Resigned 19 Jul 2021
ATKINSON, Simon
LondonEC4M 7LS
Born October 1960
Director
21 Dec 2020
Resigned 19 Jul 2021
Resigned
KIRKPATRICK, Robert Ian
ResignedLondonEC4M 7LS
Born June 1979
Director
Appointed 29 Jul 2021
Resigned 13 Apr 2022
KIRKPATRICK, Robert Ian
LondonEC4M 7LS
Born June 1979
Director
29 Jul 2021
Resigned 13 Apr 2022
Resigned
WAKEFORD, Ian
ResignedLondonEC4M 7LS
Born April 1974
Director
Appointed 27 May 2024
Resigned 12 Dec 2024
WAKEFORD, Ian
LondonEC4M 7LS
Born April 1974
Director
27 May 2024
Resigned 12 Dec 2024
Resigned
WOLFENSBERGER, Oliver David
ResignedLondonEC4M 7LS
Born October 1971
Director
Appointed 21 Apr 2022
Resigned 16 Feb 2024
WOLFENSBERGER, Oliver David
LondonEC4M 7LS
Born October 1971
Director
21 Apr 2022
Resigned 16 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC4M 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
London Stock Exchange Group Plc
LondonEC4M 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Filing History
35
Description
Type
Date Filed
Document
12 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2025
11 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
14 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2021