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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 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Old Jewry
London
EC2R 8DU
United Kingdom
Same address for the past 8 years
Telephone
02078380010
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Aug 1972
Director • Director • British • Lives in England • Born in Sep 1962
Director • French • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpac Limited
Mr Linhao Guo is a mutual person.
Active
LL Regtech Consulting Limited
Mr Jerome Alexandre De Lavenere Lussan is a mutual person.
Active
Cornerstone Capital Limited
Timothy Andrew Wilkinson is a mutual person.
Active
Laven Partners Limited
Mr Linhao Guo is a mutual person.
Active
Laven Hosting Limited
Mr Linhao Guo is a mutual person.
Active
Legend Trade Capital Limited
Mr Linhao Guo is a mutual person.
Active
Lumen Asset Management Limited
Mr Linhao Guo is a mutual person.
Active
Evaleo Tech Limited
Mr Linhao Guo is a mutual person.
Active
Brands
Bedrock Group
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.47K
Decreased by £59.55K (-88%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 7 (+39%)
Total Assets
£2.74M
Decreased by £135.64K (-5%)
Total Liabilities
-£2.91M
Increased by £471.16K (+19%)
Net Assets
-£177.31K
Decreased by £606.8K (-141%)
Debt Ratio (%)
106%
Increased by 21.44% (+25%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Pierre Philipon Appointed
7 Months Ago on 28 Feb 2025
Mr Timothy Andrew Wilkinson Appointed
7 Months Ago on 28 Feb 2025
Iga Sloan Resigned
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Miss Iga Sloan Appointed
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Jerome Alexandre De Lavenere Lussan (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 17 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 24 Jul 2025
Second filing of Confirmation Statement dated 10 July 2024
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Timothy Andrew Wilkinson as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Pierre Philipon as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Iga Sloan as a director on 20 February 2025
Submitted on 28 Feb 2025
Sub-division of shares on 5 February 2024
Submitted on 18 Feb 2025
Repayment History
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