LEO REGTECH LIMITED

11 OLD JEWRY, LONDON, EC2R 8DU

Previous name: LAVEN (TECH) LIMITED (changed on 21-Jan-2022)
Previous name: LAVEN PARTNERS LIMITED (changed on 05-Mar-2018)
Previous name: LAVEN LIMITED (changed on 11-Apr-2006)

Company Number: 04829021
Incorporation date: 10-Jul-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
70229 Management consultancy activities other than financial management





SUMMARY

This company is 21.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 429.5 thousand which has decreased from the previous year's figure of GBP 675.4 thousand. Although the P&L is not published, we can infer from the Balance Sheet that Net Loss was GBP 245.9 thousand in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: SMALL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 158,605 10,242 47,576 121,271
31-Dec-2021 GBP 170,715 299,778 6,083 59,526 246,335
30-Apr-2021 GBP 249,013 39,620 8,826 -50,729 99,175
30-Apr-2020 GBP 307,802 587,157 9,803 67,438 529,522
30-Apr-2019 GBP 308,328 -604,792 9,576 -32,722 -562,494
30-Apr-2018 GBP 955,863 -482,883 8,952 -36,977 -97,080
30-Apr-2017 GBP 854,159 -138,769 9,534 -14,233 201,452


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 68,016 2,213,366 2,441,895 10 429,479 429,489
31-Dec-2022 GBP 95,094 2,559,919 2,598,032 10 675,387 675,397
31-Dec-2021 GBP 35,564 1,477,518 1,875,631 10 554,116 554,126
30-Apr-2021 GBP 13,098 1,091,128 1,701,241 10 307,781 307,791
30-Apr-2020 GBP 17,973 1,075,699 853,026 10 990,606 990,616
30-Apr-2019 GBP 48,951 906,109 1,184,186 10 461,084 461,094
30-Apr-2018 GBP 46,096 685,676 351,144 10 1,078,578 1,078,588
30-Apr-2017 GBP 87,189 940,180 410,563 10 1,275,658 1,275,668

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Alexandra TZALLA 22 Feb 2010 25 Feb 2011 British 0 - 1
Resigned Philippe Jean-Marie Michel LUSSAN 03 May 2005 22 Feb 2010 Manager British 0 - 8
Resigned Christophe LUSSAN 10 Jul 2003 03 May 2005 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Iga SLOAN 19 Oct 2023 Company Director British 1 - 00 (0.0%)
Active Linhao GUO 13 Feb 2015 Company Director British 8 - 10 (0.0%)
Resigned Nicolaus BOCKLANDT 07 Mar 2011 27 Sep 2011 Independent Director Belgian 0 - 10 (0.0%)
Active Jerome Alexandre De Lavenere LUSSAN 10 Jul 2003 Solicitor British 3 - 21 (20.0%)
Number of active directors: 3
Average tenure of active directors: 10.8 years
Average tenure of resigned directors: 0.6 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEO REGTECH LIMITED (04829021) - Active
MPAC LIMITED (04910650) - Active
LL REGTECH CONSULTING LIMITED (06270947) - Active
LAVEN PARTNERS LIMITED (10915221) - Active
LAVEN HOSTING LIMITED (10918441) - Active
LEGEND TRADE CAPITAL LIMITED (11577488) - Active
LUMEN ASSET MANAGEMENT LIMITED (11880792) - Active
IQ EQ CONSULTING LIMITED (13444086) - Active
EVALEO TECH LIMITED (15356396) - Active
EVALEO AI LIMITED (15359779) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-102014-07-102013-07-102012-07-102011-07-10
LAVEN HOLDINGS LTDORDINARY10
100%
10
100%
10
100%
10
100%
10
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LEO REGTECH LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70229 Management consultancy activities other than financial management)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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IFRS H LTD SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG 08685866 2018-09-30 611,909 0
AMEERA PRIVATE WEALTH LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ 08920089 2018-12-31 611,354 0
QUADRANT RESOURCING LTD 7 BELL YARD, LONDON, UNITED KINGDOM, WC2A 2JR 08643297 2018-08-31 609,376 0
PEARSON INVESTMENTS LIMITED STOURFIELDS STOKE ROAD, NAYLAND, COLCHESTER, ENGLAND, CO6 4JD 06707684 2018-09-30 592,579 0
SERO CONSULTING LIMITED SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS, ARUNDEL STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2NS 04857920 2017-12-31 544,721 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LEO REGTECH LIMITED 0.4% 1.9% 4.0% Medium
Other companies Active in the same sector 0.7% 3.6% 8.0% Medium
Business sector and company age0.4%1.9%4.0%High
Expanded sample0.5%2.4%4.9%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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