LESRAY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
L

LESRAY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Mar 2016 Active London, United Kingdom 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Nov 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 14 Apr 2026 Next due 4 Apr 2027 11 months remaining
Net assets £70M £4M 2024 year on year
Total assets £70M £4M 2024 year on year
Total Liabilities £105K £33K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom

Full company profile for LESRAY HOLDINGS LIMITED (10078896), an active company based in London, United Kingdom. Incorporated 22 Mar 2016. Activities of other holding companies n.e.c.. 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 (2016–2024)

Cash in Bank

£8.06M

Decreased by £1.29M (-14%)

Net Assets

£69.55M

Increased by £3.57M (+5%)

Total Liabilities

£105.21k

Decreased by £33.43k (-24%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

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

Officers

Officers

3 active
Status
Gumm, Sandra LouiseDirectorAustralianEngland5910 Dec 2024Active
Leslau, Nicholas MarkDirectorBritishMonaco6622 Mar 2016Active
Walford, BenDirectorBritishUnited Kingdom4710 Dec 2024Active

Shareholders

Shareholders (3)

Yoginvest Ltd
57.9%
Pumpkin Investments Ltd
33.1%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 2 Ceased

Nicholas Mark Leslau

British

Active
Notified 28 Nov 2016
Residence United Kingdom
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Nicholas Mark Leslau

British

Active
Notified 28 Nov 2016
Residence Monaco
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent

Pumpkin Investments Ltd

Unknown

Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Yoginvest Ltd

United Kingdom

Active
Notified 28 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Glengrace Ltd

Ceased 16 Oct 2019

Ceased

Nigel William Wray

Ceased 16 Oct 2019

Ceased

Group Structure

Group Structure

YOGINVEST LTD united kingdom
LESRAY HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-21 with no updates
10 Apr 2026Persons With Significant ControlChange to Mr Nicholas Mark Leslau as a person with significant control on 2025-07-22
10 Apr 2026Persons With Significant ControlChange to Pumpkin Investments Ltd as a person with significant control on 2025-07-22
10 Apr 2026Persons With Significant ControlChange to Yoginvest Ltd as a person with significant control on 2025-07-22
1 Dec 2025MortgageMortgage Satisfy Charge Full
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-21 with no updates

10 Apr 2026 Persons With Significant Control

Change to Mr Nicholas Mark Leslau as a person with significant control on 2025-07-22

10 Apr 2026 Persons With Significant Control

Change to Pumpkin Investments Ltd as a person with significant control on 2025-07-22

10 Apr 2026 Persons With Significant Control

Change to Yoginvest Ltd as a person with significant control on 2025-07-22

1 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-21 with no updates

1 weeks ago on 14 Apr 2026

Change to Mr Nicholas Mark Leslau as a person with significant control on 2025-07-22

2 weeks ago on 10 Apr 2026

Change to Pumpkin Investments Ltd as a person with significant control on 2025-07-22

2 weeks ago on 10 Apr 2026

Change to Yoginvest Ltd as a person with significant control on 2025-07-22

2 weeks ago on 10 Apr 2026

Mortgage Satisfy Charge Full

4 months ago on 1 Dec 2025