Leo Regtech Limited
Leo Regtech Limited is an active company incorporated on 10 July 2003 with the registered office located in London, City of London. Leo Regtech Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04829021
Private limited company
Age
22 years
Incorporated 10 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Linhao Guo is a mutual person.
Active
Mr Jerome Alexandre De Lavenere Lussan is a mutual person.
Active
Timothy Andrew Wilkinson is a mutual person.
Active
Mr Linhao Guo is a mutual person.
Active
Mr Linhao Guo is a mutual person.
Active
Brands
Bedrock Group is a multi-family office based in London, Geneva, and Monaco, managing the wealth and assets for a select group of families and institutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£68.02K
Decreased by £27.08K (-28%)
Turnover
Unreported
Decreased by £373.69K (-100%)
Employees
18
Increased by 5 (+38%)
Total Assets
£2.87M
Decreased by £444.35K (-13%)
Total Liabilities
-£2.44M
Decreased by £198.44K (-8%)
Net Assets
£429.49K
Decreased by £245.91K (-36%)
Debt Ratio (%)
85%
Increased by 5.41% (+7%)
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Repayment History
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