LEO REGTECH LIMITED
04829021Management consultancy activities other than financial management
LEO REGTECH LIMITED
Management consultancy activities other than financial management
Previous Company Names
Contact & Details
Contact
Registered Address
11 Old Jewry London EC2R 8DU United Kingdom
Full company profile for LEO REGTECH LIMITED (04829021), an active financial services company based in London, United Kingdom. Incorporated 10 Jul 2003. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£8.47k
Net Assets
-£177.31k
Total Liabilities
£2.91M
Turnover
N/A
Employees
25
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Linhao Guo | Director | British | United Kingdom | 13 Feb 2015 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Jerome Alexandre De Lavenere Lussan
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Laven Partners Limited
Ceased 31 Aug 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Apr 2026 | Officers | Change to director Mr Pierre Philipon on 27 Apr 2026 | |
| 24 Dec 2025 | Miscellaneous | Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 111.4911 | |
| 24 Dec 2025 | Miscellaneous | Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 111.9233 | |
| 23 Dec 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 17 Dec 2025 | Capital | Allotment of shares (GBP 111.4911) on 27 Nov 2025 |
Change to director Mr Pierre Philipon on 27 Apr 2026
Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 111.4911
Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 111.9233
Replacement Filing Of Confirmation Statement With Made Up Date
Allotment of shares (GBP 111.4911) on 27 Nov 2025
Recent Activity
Latest Activity
Change to director Mr Pierre Philipon on 27 Apr 2026
2 months ago on 27 Apr 2026
Replacement filing of SH01 - 28/02/25 Statement of Capital gbp 111.4911
6 months ago on 24 Dec 2025
Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 111.9233
6 months ago on 24 Dec 2025
Replacement Filing Of Confirmation Statement With Made Up Date
6 months ago on 23 Dec 2025
Allotment of shares (GBP 111.4911) on 27 Nov 2025
6 months ago on 17 Dec 2025