Leanpay Ltd

Active10474711 Private limited company
Incorporated
11 November 2016 (9 years)
Industry
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Directors
Pieter Johannes Marius Van Groos
Niklas Pichler
Accounts type
Group
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
Hungarian
Born November 1991
Van Groos, Pieter Johannes Marius, Mr.
Director · Appointed 27 August 2025
German,Dutch
Born July 1961 (65)
Pichler, Niklas, Mag.
Director · Appointed 24 July 2024
Austrian
Born June 1973 (53)
Zugwitz, Tilen
Director · Appointed 1 September 2021
Slovenian
Born March 1976 (50)
Medja, Janko
Director · Appointed 2 December 2019
Slovenian
Born December 1972 (53)
Mikuz, Jure
Director · Appointed 2 December 2019
Slovenian
Born July 1977 (49)
Corporate Secretary · Appointed 12 December 2018
Zivic, Misa
Director · Appointed 11 November 2016
Serbian
Born February 1985 (41)
Officer history (2 former)
27 January 2026
Appointed Dezso, Virag, Ms. as Director
27 January 2026
Resigned Fekete, Zoltan as Director
27 August 2025
Appointed Van Groos, Pieter Johannes Marius, Mr. as Director
27 January 2025
Appointed Fekete, Zoltan as Director
27 January 2025
Resigned Dezso, Virag, Ms. as Director
24 July 2024
Appointed Pichler, Niklas, Mag. as Director
1 November 2021
Appointed Dezso, Virag, Ms. as Director
1 September 2021
Appointed Zugwitz, Tilen as Director
2 December 2019
Appointed Medja, Janko as Director
2 December 2019
Appointed Mikuz, Jure as Director
12 December 2018
Appointed Ohs Secretaries Limited as Corporate Secretary
11 November 2016
Appointed Zivic, Misa as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
21 May 2019
Ceased Dushan Neshovski — Owns 25–50% of shares
21 May 2019
Ceased Misa Zivic — Owns 25–50% of shares

Financials

Net Assets
£374,813
up £173,359 (86%)
Cash
£5,320
no change
Employees
3
no change
Debt Ratio
75%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 £201,454 £374,813
Balance sheet detail
20202019
Fixed Assets£1,300,311
Current Assets£214,983£120,393
Debtors£209,663£115,073
Cash£5,320£5,320
Creditors (< 1 year)£889,377£12,750
Creditors (> 1 year)£251,104
Net Current Assets(£674,394)£107,643
Net Assets£374,813£201,454
Shareholder Funds£374,813£201,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates26 October 2026
29 May 2026Appointment of a director
29 May 2026Termination of appointment of a director
29 May 2026Appointment of a director
27 May 2026Group of companies' accounts31 December 2025
Show all recent filings

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