UK LSEG FINANCING 1 LIMITED
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Cash
£77k
USD 104,000
0% vs 2024
Net assets
£89m
USD 119,551,000
+308% first positive since 2024
Employees
0
Average over period
Profit before tax
-£166m
USD -223,183,000
-131.9% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £1,985,136 | -£3,026,084,727 | -£732,813 | +100% | |
| Profit before tax | £14,424,378 | £519,201,041 | -£165,873,653 | -131.9% | |
| Net profit | £57,161,650 | £467,226,310 | -£165,724,266 | -135.5% | |
| Cash | £77,295 | £77,295 | £77,295 | 0% | |
| Total assets less current liabilities | £297,514,679 | £3,004,483,835 | — | — | |
| Net assets | £297,514,679 | -£42,710,517 | £88,852,471 | +308% | |
| Equity | £297,514,679 | -£42,710,517 | £88,852,471 | +308% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.7% | -100.7% | — | |
| Gearing (liabilities / total assets) | 95.3% | 101.4% | 97.3% | |
| Current ratio | 0.05x | 0.01x | 1.68x | |
| Interest cover | — | — | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the going concern assessment including the company's performance, critical accounting estimates and judgements and the current liquidity position, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date of approval of the financial statements. Accordingly, the Company continues to adopt the going concern basis in preparing these financial statements.”
Group structure
- UK LSEG FINANCING 1 LIMITED · parent
- LUH Financing Limited 100%
- UK LSEG Financing Limited 100%
- LSEG International Financing Limited 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAGRECHA, Hetal | Secretary | 2023-09-07 | — | — |
| BRAUNHOFER, Joseph Samuel | Director | 2024-11-28 | Apr 1978 | British |
| HOGAN, Teresa Joanne Elizabeth | Director | 2023-09-07 | Jan 1978 | British |
| KIPPING, Thomas Michael | Director | 2024-11-28 | Aug 1985 | British |
| SLAIDING, William John | Director | 2023-09-07 | Dec 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2020-12-02 | 2023-09-07 |
| CONDRON, Lisa Margaret | Director | 2020-12-02 | 2023-09-07 |
| FREEDMAN, Mark | Director | 2020-12-02 | 2021-12-08 |
| THOMAS, Catherine Anne | Director | 2020-12-02 | 2023-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-31 | Active |
| Uk Lseg Financing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-02 | Ceased 2024-12-31 |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-26 RESOLUTIONS Resolution
- 2025-03-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | SH20 | capital | Legacy | |
| 2025-03-26 | SH01 | capital | Capital allotment shares | |
| 2025-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-21 | CAP-SS | insolvency | Legacy | |
| 2025-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-21 | SH01 | capital | Capital allotment shares | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-16 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.