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Leo Finco Limited

Leo Finco Limited is an active company incorporated on 17 January 2020 with the registered office located in London, City of London. Leo Finco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12410334
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Unreported
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (6 days remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Address changed on 11 Jan 2024 (1 year 11 months ago)
Previous address was Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in UK • Born in Feb 1953
Draff Lion Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beckton Energy Limited
William Henry Johnson is a mutual person.
Active
Gemini Energy Limited
William Henry Johnson is a mutual person.
Active
Leo Energy Limited
William Henry Johnson is a mutual person.
Active
Aip Solco Limited
Nigel David Hildyard is a mutual person.
Active
Draff Lion Limited
Nigel David Hildyard is a mutual person.
Active
Water Twins Limited
Nigel David Hildyard is a mutual person.
Active
Gemini Finco Limited
Nigel David Hildyard is a mutual person.
Active
Aip Acquisitions Vii Limited
Nigel David Hildyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.46M
Decreased by £1.69M (-28%)
Turnover
£21.01M
Decreased by £1.64M (-7%)
Employees
27
Increased by 1 (+4%)
Total Assets
£71.82M
Decreased by £5.09M (-7%)
Total Liabilities
-£39.47M
Decreased by £1.26M (-3%)
Net Assets
£32.36M
Decreased by £3.83M (-11%)
Debt Ratio (%)
55%
Increased by 2% (+4%)
Latest Activity
Julian Norman Thomas Skinner Resigned
1 Month Ago on 23 Oct 2025
Mr William Henry Johnson Appointed
1 Month Ago on 23 Oct 2025
Group Accounts Submitted
4 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Dec 2022
Group Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Appointment of Mr William Henry Johnson as a director on 23 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Julian Norman Thomas Skinner as a director on 23 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 May 2024
Registered office address changed from Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 15 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 9 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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