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Leo Intermediateco Limited
Leo Intermediateco Limited is an active company incorporated on 15 January 2019 with the registered office located in London, City of London. Leo Intermediateco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11768386
Private limited company
Age
6 years
Incorporated
15 January 2019
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
11 April 2025
(4 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Leo Intermediateco Limited
Contact
Address
10th Floor, 1 Minster Court
Mincing Lane
London
EC3R 7AA
England
Same address for the past
5 years
Companies in EC3R 7AA
Telephone
Unreported
Email
Unreported
Website
Optiogroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Callidus Secretaries Limited
Secretary • Secretary
Jeroen Bischops
Director • Dutch • Lives in UK • Born in Dec 1983
Mr Jatender Singh Aujla
Director • Private Equity Investor • British • Lives in England • Born in May 1982
Spring Midco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Optio Group Limited
Callidus Secretaries Limited, Mr Jatender Singh Aujla, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
McMorrow Murphy Limited
Callidus Secretaries Limited is a mutual person.
Active
Bernard Saxon General Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£21.87M
Decreased by £7.38M (-25%)
Turnover
£27.25M
Increased by £6.5M (+31%)
Employees
84
Increased by 3 (+4%)
Total Assets
£110.44M
Decreased by £44.84M (-29%)
Total Liabilities
-£99.98M
Decreased by £73.27M (-42%)
Net Assets
£10.46M
Increased by £28.43M (-158%)
Debt Ratio (%)
91%
Decreased by 21.04% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
New Charge Registered
11 Months Ago on 10 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Callidus Secretaries Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Group Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Leo Midco Limited (PSC) Resigned
3 Years Ago on 14 Jul 2022
Spring Midco Ltd (PSC) Appointed
3 Years Ago on 14 Jul 2022
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Get Credit Report
Discover Leo Intermediateco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 7 Feb 2025
Registration of charge 117683860005, created on 10 October 2024
Submitted on 11 Oct 2024
Registration of charge 117683860004, created on 30 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 4 Apr 2024
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Repayment History
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