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Level E Research Limited

Level E Research Limited is an active company incorporated on 24 October 2018 with the registered office located in Edinburgh, City of Edinburgh. Level E Research Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC611712
Private limited company
Scottish Company
Age
7 years
Incorporated 24 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
Telephone
0131 5567751
Email
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1966
Director • None • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1960
Director • Founder • British • Lives in Malta • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Brands
Level E Research
Level E Research is an Edinburgh-based FinTech firm that uses artificial intelligence and machine learning to provide investment management solutions.
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
£915.66K
Increased by £359.03K (+64%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£1.53M
Increased by £443.04K (+41%)
Total Liabilities
-£773.5K
Increased by £653.14K (+543%)
Net Assets
£754.43K
Decreased by £210.1K (-22%)
Debt Ratio (%)
51%
Increased by 39.53% (+356%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
David George Butler Resigned
4 Months Ago on 30 Jun 2025
Euan Munro Details Changed
4 Months Ago on 27 Jun 2025
Euan Munro Appointed
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Patrick John Neville Resigned
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
David Montgomery Resigned
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Director's details changed for Euan Munro on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of David George Butler as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Euan Munro as a director on 27 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 26 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Repayment History
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