Legerity Limited

Active08944860 Private limited company
Incorporated
18 March 2014 (12 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
American
Born January 1968 (58)
Director · Appointed 23 January 2023
British
Born January 1974 (52)
Officer history (6 former)
8 November 2024
Resigned Woodworth, David Michael as Director
8 November 2024
Appointed Dillon, Edward John as Director
23 January 2023
Appointed Liepe, John-Henry Fredrik as Director
23 January 2023
Resigned Triandiflou, James Andrew as Director
15 April 2022
Resigned Terry, Barnaby Bruce Landen as Director
15 April 2022
Appointed Woodworth, David Michael as Director
15 April 2022
Resigned Kozlowski, Thomas Leon as Director
15 April 2022
Appointed Triandiflou, James Andrew as Director
15 April 2022
Resigned Wood, Jeremy Derrick as Director
21 August 2017
Resigned Hill, Adam John Pybus as Director
15 October 2014
Appointed Kozlowski, Thomas Leon as Director
15 October 2014
Appointed Terry, Barnaby Bruce Landen as Director
18 March 2014
Appointed Hill, Adam John Pybus as Director
18 March 2014
Appointed Wood, Jeremy Derrick as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04285573
Former controllers (4)
15 April 2022
Ceased Sussex Place Ventures Limited — Has significant influence or control
15 April 2022
Ceased Jeremy Derrick Wood — Owns 25–50% of shares
24 September 2019
Ceased Regents Park Partners II Ecf LP — Owns 25–50% of shares
6 September 2017
Ceased Adam John Pybus Hill — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Longview Holding UK 2 Limited Owns 75–100% of shares
Insightsoftware UK Ltd Owns 75–100% of shares
Care It Services Limited Owns 75–100% of shares
Legerity Limited This company Owns 75–100% of shares
Vizlib Ltd. Owns 75–100% of shares
Longview Holding Hedge UK Limited Owns 75–100% of shares
Longview Holding UK 3 Limited Owns 75–100% of shares

Financials

Net Assets
£5,098,091
Cash
£152,820
Turnover
£2,776,647
Profit Before Tax
£2,047,933
Debt Ratio
18%
Current Ratio
5.4x
Profit Margin
74%
Return on Equity
35%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 £1,332,510 £2,380,002 £2,784,984 £5,098,091
Balance sheet detail
2024202220212020
Fixed Assets£195£10,004£15,504£16,195
Current Assets£6,245,633£4,899,057£4,399,148£3,368,467
Cash£152,820£368,205£2,369,830£1,662,177
Creditors (< 1 year)£1,147,688£2,124,077£2,034,650£2,052,152
Net Current Assets£5,097,945£2,774,980£2,364,498£1,316,315
Net Assets£5,098,091£2,784,984£2,380,002£1,332,510
Shareholder Funds£5,098,091£2,784,984£2,380,002£1,332,510

Turnover£2,776,647
Cost of Sales£728,371
Gross Profit£2,048,276
Admin Expenses£46,511
Operating Profit£2,047,900
Profit Before Tax£2,047,933
Tax£257,932
Profit for Period£1,790,001£401,275£472,371

Filings 89

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
27 August 2026Registered office address changed
21 August 2026Registered office address changed
2 April 2026Change of details for a person with significant control
2 April 2026Confirmation statement with no updates18 March 2026
Show all 89 filings

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