LEUCOPSIS LIMITED

Active Berwick-Upon-Tweed

Security dealing on own account

1 employees website.com
Security dealing on own account
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LEUCOPSIS LIMITED

Security dealing on own account

Founded 5 Sept 2012 Active Berwick-Upon-Tweed, United Kingdom 1 employees website.com
Security dealing on own account
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Oct 2025 Next due 19 Sept 2026 4 months remaining
Net assets £1M £32K 2024 year on year
Total assets £1M £33K 2024 year on year
Total Liabilities £2K £701 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ United Kingdom

Website

www.example.com

Full company profile for LEUCOPSIS LIMITED (08202222), an active company based in Berwick-Upon-Tweed, United Kingdom. Incorporated 5 Sept 2012. Security dealing on own account. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.06M

Increased by £32.01k (+3%)

Total Liabilities

£2.20k

Increased by £701.00 (+47%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 2024100£100£1

Officers

Officers

3 active
Status
Fraser Mark Stafford CharlesDirectorBritishUnited Kingdom655 Sept 2012Active
Gwa Cosec LtdCorporate-secretaryUnited KingdomUnknown5 Sept 2012Active
Harry Edward Stevenson KnoxDirectorBritishUnited Kingdom371 Jun 2022Active

Shareholders

Shareholders (4)

The Trustees Of The Fmsc Management Control Trust
51.0%
102
The Trustees Of The Salt Trust
24.5%
49

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fraser Mark Stafford Charles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
7 Oct 2025OfficersAppointment of Mr Andrew Malcolm Broome as director on 30 Sept 2025
7 Oct 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with no updates
19 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with updates
16 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

7 Oct 2025 Officers

Appointment of Mr Andrew Malcolm Broome as director on 30 Sept 2025

7 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with no updates

19 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with updates

16 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Nov 2025

Appointment of Mr Andrew Malcolm Broome as director on 30 Sept 2025

6 months ago on 7 Oct 2025

Confirmation statement made on 5 Sept 2025 with no updates

6 months ago on 7 Oct 2025

Confirmation statement made on 5 Sept 2024 with updates

1 years ago on 19 Sept 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Aug 2024