{
  "company_number": "04829021",
  "name": "LEO Regtech Limited",
  "url": "/company/04829021",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2003-07-10",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70229",
      "description": "Management consultancy activities other than financial management",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70229"
    }
  ],
  "registered_address": {
    "id": 700971,
    "url": "/address/700971",
    "line1": "11 OLD JEWRY",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC2R 8DU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021",
  "previous_names": [
    {
      "name": "Laven Limited",
      "ceased_on": "2006-04-11"
    },
    {
      "name": "Laven (Tech) Limited",
      "ceased_on": "2022-01-21"
    },
    {
      "name": "Laven Partners Limited",
      "ceased_on": "2018-03-05"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/04829021/accounts/2024-12-31",
        "pdf_url": "/company/04829021/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "LEO Regtech Limited",
        "dormant": false,
        "average_employees": "0.18",
        "tangible_fixed_assets": "442495.00",
        "debtors": "2284780.00",
        "cash_bank_in_hand": "8468.00",
        "current_assets": "2293248.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-619807.00",
        "total_assets_less_current_liabilities": "-177312.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/04829021/accounts/2023-12-31",
        "pdf_url": "/company/04829021/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "LEO Regtech Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "658018.00",
        "debtors": "2145350.00",
        "cash_bank_in_hand": "68016.00",
        "current_assets": "2213366.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-228529.00",
        "total_assets_less_current_liabilities": "429489.00",
        "net_assets_liabilities": "429489.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/04829021/accounts/2021-12-31",
        "pdf_url": "/company/04829021/accounts/2021-12-31.pdf",
        "made_up_date": "2021-12-31",
        "period_start": "2021-05-01",
        "period_end": "2021-12-31",
        "entity_name": "LEO Regtech Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "946963.00",
        "debtors": "1441954.00",
        "cash_bank_in_hand": "35564.00",
        "current_assets": "1477518.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-398113.00",
        "total_assets_less_current_liabilities": "548850.00",
        "net_assets_liabilities": "554126.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": "170715.00",
        "other_operating_income": null,
        "cost_sales": "542.00",
        "gross_profit_loss": "170173.00",
        "administrative_expenses": "843283.00",
        "raw_materials_consumables": null,
        "staff_costs": "432410.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "299778.00",
        "profit_before_tax": "305861.00",
        "tax_on_profit": "59526.00",
        "profit_loss_for_period": "246335.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2023.zip"
      },
      {
        "url": "/company/04829021/accounts/2021-04-30",
        "pdf_url": "/company/04829021/accounts/2021-04-30.pdf",
        "made_up_date": "2021-04-30",
        "period_start": "2020-05-01",
        "period_end": "2021-04-30",
        "entity_name": "Leo RegTech Limited",
        "dormant": false,
        "average_employees": "10.00",
        "tangible_fixed_assets": "853103.00",
        "debtors": "1142831.00",
        "cash_bank_in_hand": "13098.00",
        "current_assets": "1155929.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-545312.00",
        "total_assets_less_current_liabilities": "307791.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": "249013.00",
        "other_operating_income": null,
        "cost_sales": "1625.00",
        "gross_profit_loss": "247388.00",
        "administrative_expenses": "1250890.00",
        "raw_materials_consumables": null,
        "staff_costs": "513819.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "39620.00",
        "profit_before_tax": "48446.00",
        "tax_on_profit": "-50729.00",
        "profit_loss_for_period": "99175.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2022.zip"
      },
      {
        "url": "/company/04829021/accounts/2020-04-30",
        "pdf_url": "/company/04829021/accounts/2020-04-30.pdf",
        "made_up_date": "2020-04-30",
        "period_start": "2019-05-01",
        "period_end": "2020-04-30",
        "entity_name": "Laven (Tech) Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "767943.00",
        "debtors": "1057726.00",
        "cash_bank_in_hand": "17973.00",
        "current_assets": "1075699.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "222673.00",
        "total_assets_less_current_liabilities": "990616.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": "607802.00",
        "other_operating_income": null,
        "cost_sales": "4501.00",
        "gross_profit_loss": "603301.00",
        "administrative_expenses": "1062482.00",
        "raw_materials_consumables": null,
        "staff_costs": "452972.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "587157.00",
        "profit_before_tax": "596960.00",
        "tax_on_profit": "67438.00",
        "profit_loss_for_period": "529522.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2021.zip"
      },
      {
        "url": "/company/04829021/accounts/2019-04-30",
        "pdf_url": "/company/04829021/accounts/2019-04-30.pdf",
        "made_up_date": "2019-04-30",
        "period_start": "2018-05-01",
        "period_end": "2019-04-30",
        "entity_name": "Laven (Tech) Limited",
        "dormant": false,
        "average_employees": "14.00",
        "tangible_fixed_assets": "739171.00",
        "debtors": "857158.00",
        "cash_bank_in_hand": "48951.00",
        "current_assets": "906109.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-278077.00",
        "total_assets_less_current_liabilities": "461094.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": "308328.00",
        "other_operating_income": null,
        "cost_sales": "50544.00",
        "gross_profit_loss": "257784.00",
        "administrative_expenses": "997800.00",
        "raw_materials_consumables": null,
        "staff_costs": "310937.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-604792.00",
        "profit_before_tax": "-595216.00",
        "tax_on_profit": "-32722.00",
        "profit_loss_for_period": "-562494.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/04829021/accounts/2018-04-30",
        "pdf_url": "/company/04829021/accounts/2018-04-30.pdf",
        "made_up_date": "2018-04-30",
        "period_start": "2017-05-01",
        "period_end": "2018-04-30",
        "entity_name": "Laven (Tech) Limited",
        "dormant": false,
        "average_employees": "13.00",
        "tangible_fixed_assets": "744056.00",
        "debtors": "639580.00",
        "cash_bank_in_hand": "46096.00",
        "current_assets": "685676.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "334532.00",
        "total_assets_less_current_liabilities": "1078588.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "10.00",
        "turnover": "955863.00",
        "other_operating_income": null,
        "cost_sales": "79173.00",
        "gross_profit_loss": "876690.00",
        "administrative_expenses": "1401015.00",
        "raw_materials_consumables": null,
        "staff_costs": "775102.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-482883.00",
        "profit_before_tax": "-134057.00",
        "tax_on_profit": "-36977.00",
        "profit_loss_for_period": "-97080.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/04829021/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzM5NDk4MzU2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-04-30",
        "filing_date": "2018-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2017-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzE5NzE4OTg2M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-04-30",
        "filing_date": "2017-02-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2016-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzE2ODE1ODUwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-04-30",
        "filing_date": "2016-02-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2015-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzE0MTAxNjM4MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-04-30",
        "filing_date": "2015-02-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2014-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzExNjY3MDU2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-04-30",
        "filing_date": "2014-02-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2013-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzA5NDAwOTU2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-04-30",
        "filing_date": "2013-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2012-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzA3MjI3NTcyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-04-30",
        "filing_date": "2012-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2011-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzA1MTgwMTk3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-04-30",
        "filing_date": "2011-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2010-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzAzMTUyMTQ3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-04-30",
        "filing_date": "2010-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2009-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MzAwODQ4OTI4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-04-30",
        "filing_date": "2009-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2008-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MjAyNzIwMjkzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-04-30",
        "filing_date": "2008-03-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2007-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MjAwMDcyOTQzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-04-30",
        "filing_date": "2007-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2006-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MTc1MTE3Mzc5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-07-31",
        "filing_date": "2006-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2005-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/MTU5MDAzMDA2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-07-31",
        "filing_date": "2005-05-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/04829021/accounts/2004-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history/Nzc3NjU2OTRhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04829021/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-24",
    "last_made_up": "2026-07-10"
  },
  "officers": [
    {
      "name": "WILKINSON, Timothy Andrew",
      "person_url": "/person/6346081",
      "role": "director",
      "appointed_on": "2025-02-28",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T15:39:03+00:00"
    },
    {
      "name": "PHILIPPON, Pierre",
      "person_url": "/person/6346103",
      "role": "director",
      "appointed_on": "2025-02-28",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T15:39:03+00:00"
    },
    {
      "name": "GUO, Linhao",
      "person_url": "/person/6346085",
      "role": "director",
      "appointed_on": "2015-02-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T15:39:03+00:00"
    },
    {
      "name": "LUSSAN, Jerome Alexandre De Lavenere",
      "person_url": "/person/6346102",
      "role": "director",
      "appointed_on": "2003-07-10",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T15:39:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Laven Partners Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-02-01",
      "ceased_on": "2022-08-31",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Jerome Alexandre De Lavenere Lussan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2283983",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-08-31",
      "ceased_on": "2026-01-16",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Evaleo Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16968719",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-01-16",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}