ULTRALEAP LIMITED
ULTRALEAP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
The West Wing Glass Wharf Bristol BS2 0EL England
Full company profile for ULTRALEAP LIMITED (08781720), an active information technology, telecommunications and data company based in Bristol, England. Incorporated 19 Nov 2013. 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 (2014–2024)
Cash in Bank
£937.00k
Net Assets
-£62.84M
Total Liabilities
£114.26M
Turnover
£1.23M
Employees
125
Debt Ratio
222%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 5 funding rounds
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Investors (11)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 6 | Nov 2015 | Series A, Series C |
| Investor 7 | Nov 2015 | Series A, Series C, Series B |
| Investor 8 | May 2017 | Series C, Series B |
See all 11 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Thomas Andrew Carter | Director | British | United Kingdom | 4 Dec 2013 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (2)
Luminary Roli Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ultraleap Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Part Of Second Floor, The West Wing, One, Glass Wharf, Bristol (BS2 0EL) CITY OF BRISTOL | Leasehold | - | 16 Jan 2017 |
Part Of The Second Floor, The West Wing, 1 Glass Wharf, Bristol (BS2 0EL) CITY OF BRISTOL | Leasehold | - | 25 May 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 19 Nov 2025 | Incorporation | Memorandum Articles | |
| 4 Nov 2025 | Resolution | Resolutions | |
| 31 Oct 2025 | Officers | Termination of Benjamin John Hussey as director on 17 Oct 2025 | |
| 31 Oct 2025 | Officers | Termination of Ben Hussey as director on 17 Oct 2025 |
Change Registered Office Address Company With Date Old Address New Address
Memorandum Articles
Resolutions
Termination of Benjamin John Hussey as director on 17 Oct 2025
Termination of Ben Hussey as director on 17 Oct 2025
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 31 Mar 2026
Memorandum Articles
5 months ago on 19 Nov 2025
Resolutions
5 months ago on 4 Nov 2025
Termination of Benjamin John Hussey as director on 17 Oct 2025
6 months ago on 31 Oct 2025
Termination of Ben Hussey as director on 17 Oct 2025
6 months ago on 31 Oct 2025