SIR LEONARD INC LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.Other service activities n.e.c.
S

SIR LEONARD INC LIMITED

Other business support service activities n.e.c.

Founded 17 Mar 2023 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.Other service activities n.e.c.
Accounts Submitted 6 Feb 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 20 Mar 2027 10 months remaining
Net assets £-21K £8K 2024 year on year
Total assets £658K £262K 2024 year on year
Total Liabilities £679K £270K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom

Full company profile for SIR LEONARD INC LIMITED (14736753), an active company based in London, United Kingdom. Incorporated 17 Mar 2023. Other business support service activities 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.41k

Increased by £1.09k (+340%)

Net Assets

-£21.38k

Decreased by £8.16k (-62%)

Total Liabilities

£678.96k

Increased by £269.66k (+66%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 Allotments 70 Shares £70 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 202440£40£1
16 Dec 202430£30£1

Officers

Officers

2 active
Status
Macmillan, David Maurice BenjaminDirectorEnglishEngland6917 Mar 2023Active
R&h Trust Co (uk) LimitedCorporate-directorUnited KingdomUnknown17 Mar 2023Active

Shareholders

Shareholders (3)

Finn Joshua Macmillan
52.9%
90
Mabel Rachel Macmillan
35.3%
60

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Finn Joshua Macmillan

British

Active
Notified 17 Mar 2023
Residence United Kingdom
DOB April 1995
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ms Mabel Rachel Macmillan

British

Active
Notified 16 Dec 2024
Residence United Kingdom
DOB March 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Finn Joshua Macmillan

British

Active
Notified 17 Mar 2023
Residence United Kingdom
DOB April 1995
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 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
9 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
6 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with updates
9 Jan 2025Persons With Significant ControlMabel Rachel Macmillan notified as a person with significant control
9 Jan 2025CapitalAllotment of shares (GBP 170) on 16 Dec 2024
9 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

6 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with updates

9 Jan 2025 Persons With Significant Control

Mabel Rachel Macmillan notified as a person with significant control

9 Jan 2025 Capital

Allotment of shares (GBP 170) on 16 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 6 Feb 2026

Confirmation statement made on 6 Mar 2025 with updates

1 years ago on 19 Mar 2025

Mabel Rachel Macmillan notified as a person with significant control

1 years ago on 9 Jan 2025

Allotment of shares (GBP 170) on 16 Dec 2024

1 years ago on 9 Jan 2025