OpenCompanies

Willsuite Ltd

Company number
09483014
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2015
Nature of business
Business and domestic software development
Corporate group
Leap Legal Software UK Holdings Limited (8 companies)

Registered office

Level 2 50 Electric Boulevard
Battersea Power Station
London
SW11 8AL

Officers

NameRoleAppointedResigned
GHIAZZA, Antonio Giacomo Secretary 29 Jul 2026
WALKER, Gareth John Director 15 Dec 2025
CHAMPION, Christopher David Director 16 Jun 2024
GHIAZZA, Antonio Giacomo Director 16 Jun 2024

Control

NameNature of controlNotifiedCeased
Leap Legal Software Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2022
Mr Sebastian Lee Shakh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,457,785 £1,711,192 12
30 Jun 2024 £797,237 £480,966 11
30 Jun 2023 - - -
30 Jun 2022 - £724,823 7
31 Mar 2022 £566,891 £674,457 5
31 Mar 2021 £246,239 - 4
31 Mar 2020 £127,236 - 2
31 Mar 2019 £45,339 - 1
31 Mar 2018 £13,045 - -
31 Mar 2017 -£2,421 - -
31 Mar 2016 Dormant £100 - -

Connections

Owned by

Willsuite Ltd → Leap Legal Software Ltd → Leap Legal Software UK Holdings Limited

Directors’ other companies

Companies at the same address

Data