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Leappoint UK Limited

Leappoint UK Limited is an active company incorporated on 21 January 2022 with the registered office located in London, Greater London. Leappoint UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13863262
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Bankside 2 90-100 Southwark Street London SE1 0SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Jan 1971
Director • American • Lives in United States • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
CPM United Kingdom Limited
John Martin William Betts is a mutual person.
Active
Adelphi Group Limited
John Martin William Betts is a mutual person.
Active
Adelphi Values Limited
John Martin William Betts is a mutual person.
Active
Adelphi Communications Limited
John Martin William Betts is a mutual person.
Active
Mobile5 Media Limited
John Martin William Betts is a mutual person.
Active
Coffee And TV Limited
John Martin William Betts is a mutual person.
Active
Coffee And TV Group Limited
John Martin William Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£196.84K
Increased by £196.84K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 3 (+43%)
Total Assets
£374.01K
Increased by £374.01K (%)
Total Liabilities
-£307.65K
Increased by £307.65K (%)
Net Assets
£66.36K
Increased by £66.36K (%)
Debt Ratio (%)
82%
Latest Activity
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Adam Kagan Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Registered Address Changed
10 Months Ago on 13 Jan 2025
Ms Sally-Ann Bray Appointed
1 Year 1 Month Ago on 24 Sep 2024
Mr John Martin William Betts Appointed
1 Year 1 Month Ago on 24 Sep 2024
Mr Adam Kagan Appointed
1 Year 1 Month Ago on 24 Sep 2024
Mr Luke Alan Alexandre Appointed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Adam Kagan as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Bankside 2 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Ms Sally-Ann Bray as a secretary on 24 September 2024
Submitted on 14 Jan 2025
Appointment of Mr Adam Kagan as a director on 24 September 2024
Submitted on 14 Jan 2025
Appointment of Mr John Martin William Betts as a director on 24 September 2024
Submitted on 14 Jan 2025
Appointment of Mr Luke Alan Alexandre as a director on 24 September 2024
Submitted on 13 Jan 2025
Termination of appointment of Luke Alan Alexandre as a director on 24 September 2024
Submitted on 13 Jan 2025
Repayment History
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