# LEO Regtech Limited

## Details

- **Company number:** [04829021](https://find-and-update.company-information.service.gov.uk/company/04829021)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2003
- **Registered office:** 11 OLD JEWRY, LONDON, EC2R 8DU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Laven Limited (until 11 Apr 2006)
- Laven (Tech) Limited (until 21 Jan 2022)
- Laven Partners Limited (until 5 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Timothy Andrew | director | 28 Feb 2025 |  |
| PHILIPPON, Pierre | director | 28 Feb 2025 |  |
| GUO, Linhao | director | 13 Feb 2015 |  |
| LUSSAN, Jerome Alexandre De Lavenere | director | 10 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laven Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2018 | 31 Aug 2022 |
| Mr Jerome Alexandre De Lavenere Lussan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 | 16 Jan 2026 |
| Evaleo Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £8,468 | 0 |
| 31 Dec 2023 | - | £429,489 | £68,016 | 13 |
| 31 Dec 2021 | £170,715 | £554,126 | £35,564 | 13 |
| 30 Apr 2021 | £249,013 | - | £13,098 | 10 |
| 30 Apr 2020 | £607,802 | - | £17,973 | 8 |
| 30 Apr 2019 | £308,328 | - | £48,951 | 14 |
| 30 Apr 2018 | £955,863 | - | £46,096 | 13 |



## Owned by

LEO Regtech Limited → [Evaleo Holdings Limited](/company/16968719)




## Directors' other companies

- [GUO, Linhao](/person/6346085) - director at [Laven Hosting Limited](/company/10918441)
- [GUO, Linhao](/person/6346085) - director at [Laven Partners Limited](/company/10915221)
- [WILKINSON, Timothy Andrew](/person/6346081) - director at [Cornerstone Capital Limited](/company/10275250)



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