Leap Legal Software Ltd

Active08802975 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
Greater London
Address
Level 2 50 Electric Boulevard
Battersea Power Station
London
SW11 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Director · Appointed 15 December 2025
British
Born September 1980 (46)
Director · Appointed 16 June 2024
Australian
Born March 1965 (61)
Director · Appointed 16 June 2024
Australian
Born November 1968
Director · Appointed 25 February 2019
British
Born August 1980 (46)
Director · Appointed 5 December 2013
Australian
Born December 1968 (57)
Officer history (3 former)
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
15 December 2025
Appointed Walker, Gareth John as Director
16 June 2024
Appointed Champion, Christopher David as Director
16 June 2024
Appointed Ghiazza, Antonio Giacomo as Director
20 May 2024
Resigned Hugo-Hamman, Richard Dirk as Director
9 March 2020
Resigned Baverstock, Peter as Director
25 February 2019
Appointed Espley, John as Director
29 August 2017
Resigned Stock, Christopher Glenn as Director
22 July 2014
Appointed Stock, Christopher Glenn as Director
22 July 2014
Appointed Baverstock, Peter as Director
5 December 2013
Appointed Beck, Christian Mackie as Director
5 December 2013
Appointed Hugo-Hamman, Richard Dirk as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14194788
Former controllers (1)
27 July 2022
Ceased Christian Mackie Beck — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Leap Legal Software Ltd This company Owns 75–100% of shares
Arken.Legal (UK) Limited Owns 75–100% of shares
Denovo Business Intelligence Limited Owns 75–100% of shares
Lawpro Legal Systems Limited Status not confirmedOwns 75–100% of shares
Linetime Limited Status not confirmedOwns 75–100% of shares
Love Legal Group Ltd Status not confirmedOwns 75–100% of shares
Solicitors Own Software Limited Owns 75–100% of shares
Trustsuite Ltd Status not confirmedOwns 75–100% of shares
Willsuite Ltd. Owns 75–100% of shares

Financials

Net Assets
(£11,418,010)
down £1,354,384 (13%)
Cash
£665,156
down £829,603 (56%)
Employees
95
up 6 (7%)
Debt Ratio
258%
Current Ratio
0.7x
Balance sheet detail
2019
Fixed Assets£258,956
Current Assets£6,949,334
Debtors£6,284,178
Cash£665,156
Creditors (< 1 year)£10,028,606
Creditors (> 1 year)£8,597,694
Net Current Assets(£3,079,272)
Net Assets(£11,418,010)
Shareholder Funds(£11,418,010)

Filings 75

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
22 October 2026Director's details changed
4 August 2026Appointment of a secretary
9 July 2026Confirmation statement with no updates30 June 2026
25 February 2026Director's details changed
Show all 75 filings

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