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Lionsoul Global Limited

Lionsoul Global Limited is an active company incorporated on 28 July 2022 with the registered office located in London, City of London. Lionsoul Global Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14261468
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 July 2025 (6 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Moor Place 1, Office 3-156 Fore Street
London
EC2Y 9DT
United Kingdom
Address changed on 19 Jan 2026 (8 days ago)
Previous address was 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in UK • Born in Jan 1975
Mr Max Christophe Evard
PSC • Swiss • Lives in Switzerland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith John Wilson and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£138.13K
Decreased by £87.19K (-39%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 7 (+100%)
Total Assets
£505.77K
Decreased by £137.81K (-21%)
Total Liabilities
-£8.21M
Increased by £4.66M (+131%)
Net Assets
-£7.7M
Decreased by £4.8M (+165%)
Debt Ratio (%)
1623%
Increased by 1071.18% (+194%)
Latest Activity
Registered Address Changed
8 Days Ago on 19 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 22 Aug 2025
Max Christophe Evard (PSC) Appointed
8 Months Ago on 21 May 2025
Alexey Bulavin (PSC) Resigned
8 Months Ago on 21 May 2025
Jerome Edward Gudgeon Resigned
1 Year Ago on 4 Jan 2025
Mr Keith John Wilson Appointed
1 Year Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to Moor Place 1, Office 3-156 Fore Street London EC2Y 9DT on 19 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 22 Aug 2025
Notification of Max Christophe Evard as a person with significant control on 21 May 2025
Submitted on 22 Aug 2025
Cessation of Alexey Bulavin as a person with significant control on 21 May 2025
Submitted on 22 Aug 2025
Appointment of Mr Keith John Wilson as a director on 4 January 2025
Submitted on 28 Apr 2025
Termination of appointment of Jerome Edward Gudgeon as a director on 4 January 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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