OpenCompanies

Leatherback Ltd

Company number
12291057
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2019
Nature of business
Financial intermediation not elsewhere classified

Registered office

77 Marsh Wall
London
E14 9SH

Previous names

  • Leatherback Ltd (until 4 Sep 2026)
  • Rexelpay Ltd (until 10 May 2021)

Officers

NameRoleAppointedResigned
EKPETE, Ochebhoya, Mr. Director 27 May 2025
AMZAT, Adedayo Saheed, Mr. Director 25 Oct 2024
JOHNSON, Adeyemi Director 20 May 2020
CAMPBELL, Oluwatoni Afolabi Director 25 Oct 2024 13 Jun 2025
DIXON, Catherine Tracey Director 4 Jun 2022 30 May 2025
IBRAHIM, Toyeeb Director 31 Oct 2019 23 Oct 2024
JOHNSON, Matthew Director 20 Aug 2021 30 Sep 2022
IZILEIN, Omoyeme Director 20 May 2020 24 Aug 2021
MOMOH, Adizat Director 31 Oct 2019 7 Jan 2021
OKO-OSI, Adetola Director 31 Oct 2019 7 Jan 2021
SAID, Adepeju Director 4 Mar 2020 4 Mar 2020

Control

NameNature of controlNotifiedCeased
Leatherback Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Oct 2025
Mr Toyeeb Ibrahim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2019 20 Oct 2025
Oluseyi Akinbi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2019 20 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,007,249 £330,720 0
31 Dec 2023 £1,136,921 £790,152 4
29 Dec 2022 -£1,679,305 £1,030,634 2
29 Dec 2021 £379,873 - 2
31 Dec 2020 £283,297 £196,917 2

Connections

Owned by

Leatherback Ltd → Leatherback UK Holdings Limited

Directors’ other companies

Companies at the same address

Data