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LEODIS WEALTH LIMITED

Active Leeds

Financial management

28 employees
Financial management
L

LEODIS WEALTH LIMITED

Financial management

Founded 11 Jun 2015 Active Leeds, England 28 employees
Financial management
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £1.37M £343.32K 2024 year on year
Total assets £2.75M £842.73K 2024 year on year
Total Liabilities £1.38M £499.40K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

14 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England

Credit Report

Discover LEODIS WEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£643.98k

Increased by £544.02k (+544%)

Net Assets

£1.37M

Increased by £343.32k (+33%)

Total Liabilities

£1.38M

Increased by £499.40k (+57%)

Turnover

£3.18M

Increased by £1.20M (+61%)

Employees

28

Increased by 11 (+65%)

Debt Ratio

50%

Increased by 4 (+9%)
See 10 Year Full Financials

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

2 Allotments 450,000 Shares £450k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 2022200,000£200k£1
29 Jun 2022250,000£250k£1

Officers

Officers

2 active 3 resigned
Status
Simon John CockingDirectorBritishUnited Kingdom5811 Jun 2015Active
Tonia Nicole CockingDirectorBritishUnited Kingdom593 Oct 2023Active

Shareholders

Shareholders (34)

Tonia Nicole Cocking
0.0%
017 Apr 2023
Simon John Cocking
0.0%
017 Apr 2023
Sara Staunton
0.0%
017 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Larkspur Bidco Limited

United Kingdom

Active
Notified 14 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Wilson Smith

Ceased 5 Dec 2018

Ceased

Kevin Harry Emsley

Ceased 11 Jun 2020

Ceased

Simon John Cocking

Ceased 11 Jun 2020

Ceased
See All Controllers

Group Structure

Group Structure

LARKSPUR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
LEODIS WEALTH LIMITED Current Company
LEODIS WEALTH FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEODIS WEALTH NOMINEES 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
YORKSHIRE PREMIER FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Nicholas Cohen as director on 2025-10-28View(2 pages)
17 Nov 2025OfficersAppointment of Daniel Mann as director on 2025-10-28View(2 pages)
17 Nov 2025OfficersAppointment of Nicky Wardle as director on 2025-10-28View(2 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updatesView(3 pages)
17 Nov 2025 Officers

Appointment of Nicholas Cohen as director on 2025-10-28

View Document(2 pages)
17 Nov 2025 Officers

Appointment of Daniel Mann as director on 2025-10-28

View Document(2 pages)
17 Nov 2025 Officers

Appointment of Nicky Wardle as director on 2025-10-28

View Document(2 pages)
24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Nicholas Cohen as director on 2025-10-28

3 months ago on 17 Nov 2025

Appointment of Daniel Mann as director on 2025-10-28

3 months ago on 17 Nov 2025

Appointment of Nicky Wardle as director on 2025-10-28

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-04-05 with no updates

10 months ago on 14 Apr 2025