Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Leo Regtech Limited
- Incorporated
- 10 July 2003 (23 years)
- Previously known as
- Laven (Tech) Limited (until 21 January 2022)Laven Partners Limited (until 5 March 2018)Laven Limited (until 11 April 2006)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Pierre PhilipponTimothy Andrew Wilkinson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Old JewryLondonEC2R 8DU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Philippon, Pierre
Director · Appointed 28 February 2025
French
Born September 1979 (47)
Wilkinson, Timothy Andrew
Director · Appointed 28 February 2025
British
Born September 1962 (64)
Director · Appointed 13 February 2015
British
Born September 1981 (45)
Director · Appointed 10 July 2003
British
Born August 1972 (54)
Officer history (5 former)
28 February 2025
Appointed Wilkinson, Timothy Andrew as Director
28 February 2025
Appointed Philippon, Pierre as Director
20 February 2025
Resigned Sloan, Iga as Director
19 October 2023
Appointed Sloan, Iga as Director
13 February 2015
27 September 2011
Resigned Bocklandt, Nicolaus as Director
7 March 2011
Appointed Bocklandt, Nicolaus as Director
25 February 2011
Resigned Tzalla, Alexandra as Secretary
22 February 2010
Appointed Tzalla, Alexandra as Secretary
22 February 2010
3 May 2005
3 May 2005
Resigned Lussan, Christophe as Secretary
10 July 2003
10 July 2003
Appointed Lussan, Christophe as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16968719
Former controllers (2)
16 January 2026
31 August 2022
Ceased Laven Partners Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,468
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £442,495 | £658,018 | £946,963 | £853,103 | £767,943 |
| Current Assets | £2,293,248 | £2,213,366 | £1,477,518 | £1,155,929 | £1,075,699 |
| Debtors | £2,284,780 | £2,145,350 | £1,441,954 | £1,142,831 | £1,057,726 |
| Cash | £8,468 | £68,016 | £35,564 | £13,098 | £17,973 |
| Creditors (< 1 year) | £2,913,055 | £2,441,895 | £1,875,631 | £1,701,241 | £853,026 |
| Net Current Assets | (£619,807) | (£228,529) | (£398,113) | (£545,312) | £222,673 |
| Net Assets | £429,489 | £554,126 | |||
| Shareholder Funds | (£177,312) | £429,489 | £554,126 | £307,791 | £990,616 |
| Turnover | £170,715 | £249,013 | £607,802 | ||
| Cost of Sales | £542 | £1,625 | £4,501 | ||
| Gross Profit | £170,173 | £247,388 | £603,301 | ||
| Admin Expenses | £843,283 | £1,250,890 | £1,062,482 | ||
| Staff Costs | £432,410 | £513,819 | £452,972 | ||
| Operating Profit | £299,778 | £39,620 | £587,157 | ||
| Profit Before Tax | £305,861 | £48,446 | £596,960 | ||
| Tax | £59,526 | (£50,729) | £67,438 | ||
| Profit for Period | £246,335 | £99,175 | £529,522 | ||
Filings
Filing history not loaded yet. See it on Companies House
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