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Leanpay Ltd

Leanpay Ltd is an active company incorporated on 11 November 2016 with the registered office located in London, City of London. Leanpay Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10474711
Private limited company
Age
8 years
Incorporated 11 November 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
25
Controllers (PSC)
1
Director • Serbian • Lives in Serbia • Born in Feb 1985
Director • Investor • Slovenian • Lives in Slovenia • Born in Jul 1977
Director • Managing Partner • Austrian • Lives in Austria • Born in Jun 1973
Director • Slovenian • Lives in Slovenia • Born in Dec 1972
Director • Hungarian • Lives in Hungary • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
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Aptean Limited
OHS Secretaries Limited is a mutual person.
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GFT Financial Limited
OHS Secretaries Limited is a mutual person.
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Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £937.91K (+104%)
Turnover
£9M
Increased by £8.25M (+1113%)
Employees
104
Increased by 15 (+17%)
Total Assets
£9.65M
Increased by £865.8K (+10%)
Total Liabilities
-£8.35M
Decreased by £1.81M (-18%)
Net Assets
£1.31M
Increased by £2.68M (-195%)
Debt Ratio (%)
86%
Decreased by 29.15% (-25%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Virag Dezso Resigned
7 Months Ago on 27 Jan 2025
Mr Zoltan Fekete Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Mag. Niklas Pichler Appointed
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Amended Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Misa Zivic Details Changed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Zoltan Fekete as a director on 27 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Virag Dezso as a director on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 16 Jan 2025
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 27 Sep 2024
Second filing of a statement of capital following an allotment of shares on 24 July 2024
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Second filing for the appointment of Ms Virag Dezso as a director
Submitted on 14 Aug 2024
Appointment of Mag. Niklas Pichler as a director on 24 July 2024
Submitted on 7 Aug 2024
Repayment History
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