Leverton UK Holding Limited

Active12083741 Private limited company
Incorporated
3 July 2019 (7 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2019
American
Born May 1972 (54)
Director · Appointed 3 July 2019
American
Born January 1971 (55)
Officer history (1 former)
10 November 2025
Resigned Telerman, Roman as Director
3 July 2019
Appointed Ensign, John Adler as Director
3 July 2019
Appointed Ghilani, Patrick Joseph, Mr. as Director
3 July 2019
Appointed Telerman, Roman as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 03341304

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited This company Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
3
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £1 2020 2021 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320212020
Fixed Assets£4,598,806£4,598,806£4,598,806£4,598,806
Current Assets£1£1£1£50,339
Creditors (< 1 year)£4,598,806£4,598,806£4,598,806£4,649,144
Net Current Assets(£4,598,805)(£4,598,805)(£4,598,805)(£4,598,805)
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates27 June 2026
3 December 2025Termination of appointment of a director
24 September 2025Accounts for a dormant company31 December 2024
30 June 2025Confirmation statement with updates27 June 2025
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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