−£177k
−141%vs Dec 2023Active04829021Private limited companyLondon
LEO REGTECH LIMITED
Significant control: Evaleo Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Coming soon · product and service lists
What does Leo Regtech Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
LEO REGTECH LIMITED is an active private limited company (company number 04829021) incorporated on 10 July 2003, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£177k and cash of £8,468, with 25 employees on average. Net assets fell 141% on the prior period (£429k).
Peer position · net assets
By net assets it sits in the bottom quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).
02
Ownership and control
- Evaleo Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Laven Partners Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Jerome Alexandre De Lavenere Lussan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 July 200323 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 24 July 2027in 274 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£8,468
−88%vs Dec 2023Not reported
25
+39%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£177k | £8,468 | £2.28m | — | — | — | 25 |
| 31 December 2023 | £429k | £68k | £2.15m | — | — | — | 18 |
Cash per employee£339Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-177,312 at 31 December 2024
- Net assets down 25% or more on the prior period-141.3% vs prior period
- Incorporated five or more years agoIncorporated 10 July 2003
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 274 days
- Next accounts due23 days overdue
- Accounts period endNet liabilities £177k · small accounts
- Accounts period endNet assets £429k · small accounts
- Incorporated
08
Similar companies in London
- PROCURE4 LIMITEDLondon · inc. Jul 2003
- ODYSSEY ENTERPRISES LTDLondon · inc. Jul 2003
- ZR CONSULTANTS LTDLondon · inc. Jul 2003
- CHRISTIE FRANCHI LTDLondon · inc. Jul 2003
- BELL HOUSE ASSOCIATES LIMITEDLondon · inc. Jul 2003
- KAYPABLE HR LIMITEDLondon · inc. Jul 2003
All companies incorporated on 10 July 2003 · in Jul 2003.
09
Reminders for LEO REGTECH LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.