# LEO REGTECH LIMITED (04829021)

> 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).

- Status: Active
- Incorporated: 2003-07-10
- Registered office: London, EC2R 8DU
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-07-24
- Accounts type: SMALL

By net assets it sits in the bottom quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | −£177k | £8,468 | £2.28m | — | — | — | 25 |
| 2023-12-31 | £429k | £68k | £2.15m | — | — | — | 18 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net 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 ago: Incorporated 10 July 2003
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Evaleo Holdings Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2026-01-16

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04829021
HTML: https://firmoscan.com/company/04829021-leo-regtech-limited