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Leo Regtech Limited LONDON

Founded in 2003, Leo Regtech, classified under reg no. 04829021 is an active company. Currently registered at 11 Old Jewry EC2R 8DU, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st January 2022 Leo Regtech Limited is no longer carrying the name Laven (tech).

The company has 3 directors, namely Iga S., Linhao G. and Jerome L.. Of them, Jerome L. has been with the company the longest, being appointed on 10 July 2003 and Iga S. has been with the company for the least time - from 19 October 2023. Currently there is one former director listed by the company - Nicolaus B., who left the company on 27 September 2011. In addition, the company lists several former secretaries whose names might be found in the list below.

Leo Regtech Limited Address / Contact

Office Address 11 Old Jewry
Town London
Post code EC2R 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04829021
Date of Incorporation Thu, 10th Jul 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Iga S.

Position: Director

Appointed: 19 October 2023

Linhao G.

Position: Director

Appointed: 13 February 2015

Jerome L.

Position: Director

Appointed: 10 July 2003

Nicolaus B.

Position: Director

Appointed: 07 March 2011

Resigned: 27 September 2011

Alexandra T.

Position: Secretary

Appointed: 22 February 2010

Resigned: 25 February 2011

Philippe L.

Position: Secretary

Appointed: 03 May 2005

Resigned: 22 February 2010

Christophe L.

Position: Secretary

Appointed: 10 July 2003

Resigned: 03 May 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Jerome D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Laven Partners Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jerome D.

Notified on 31 August 2022
Nature of control: 75,01-100% shares

Laven Partners Limited

11 Old Jewry, London, EC2R 8DU, England

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 1 February 2018
Ceased on 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Laven (tech) January 21, 2022
Laven Partners March 5, 2018
Laven April 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302021-12-312022-12-31
Balance Sheet
Cash Bank On Hand87 18946 09648 95117 97313 09835 56495 094
Current Assets940 180685 676906 1091 075 6991 155 9291 477 5182 559 919
Debtors852 991639 580857 1581 057 7261 142 8311 441 9542 464 825
Net Assets Liabilities    307 791554 126675 397
Other Debtors8 37415 45096717 81012 28812 1541 981 837
Property Plant Equipment7 45020 86024 37045 580103 25285 78566 867
Other
Audit Fees Expenses6 3296 4205 1003 5003 0004 5004 250
Accrued Liabilities Deferred Income10 75010 75051 27010 75013 7509 60010 707
Accumulated Amortisation Impairment Intangible Assets183 250409 861636 472863 0831 089 6941 133 0561 305 291
Accumulated Depreciation Impairment Property Plant Equipment144 76757 72468 88885 427119 443145 169180 159
Additions Other Than Through Business Combinations Intangible Assets     154 689 
Additions Other Than Through Business Combinations Property Plant Equipment     8 25916 072
Administrative Expenses998 4821 401 015997 8001 062 4821 250 890843 2831 663 069
Amortisation Expense Intangible Assets183 250226 611226 611226 611226 61143 362 
Amounts Owed By Group Undertakings190 000190 000190 000185 301201 470932 038 
Amounts Owed To Group Undertakings75 99875 047894 319620 9031 312 4631 543 570 
Average Number Employees During Period1314810131413
Balances Amounts Owed To Related Parties      2 225 824
Cost Sales26 17479 17350 5444 5011 62554247 149
Creditors410 563351 1441 184 186853 0261 701 2411 875 6312 598 032
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -50 72959 52647 576
Depreciation Expense Property Plant Equipment16 33512 59011 16416 53934 01625 726 
Dividends Paid 100 00055 000 782 000  
Dividends Paid On Shares Final    782 000  
Fixed Assets746 051744 056739 171767 943853 103946 963755 810
Further Item Tax Increase Decrease Component Adjusting Items    91959 52617 754
Future Minimum Lease Payments Under Non-cancellable Operating Leases48 045101 674101 674101 674101 6745 293 
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss21 637-836-2 3151 037-4 376-2 67020 154
Gross Profit Loss827 985876 690257 784603 301247 388170 173 
Income From Related Parties      39 667
Increase From Amortisation Charge For Year Intangible Assets 226 611226 611226 611226 61143 362172 235
Increase From Depreciation Charge For Year Property Plant Equipment 12 59011 16416 53934 01625 72634 990
Intangible Assets733 200723 196714 801722 363749 851861 178688 943
Intangible Assets Gross Cost916 4501 133 0571 351 2731 585 4461 839 5451 994 234 
Interest Income On Bank Deposits    4140
Net Current Assets Liabilities529 617334 532-278 077222 673-545 312-398 113-38 113
Net Finance Income Costs    8 8266 08310 242
Operating Profit Loss-138 769-482 883-604 792587 15739 620299 778 
Other Creditors181 589144 531175 987167 492241 344271 9372 348 842
Other Interest Income    8 8226 08210 202
Other Interest Receivable Similar Income Finance Income9 5348 9529 5769 8038 8266 08310 242
Other Operating Income Format131 72841 442135 2241 046 3381 043 122972 8881 495 130
Other Taxation Social Security Payable36 9169 83315 80421 53974 02130 070182 698
Pension Other Post-employment Benefit Costs Other Pension Costs 7 9506 30110 63613 95711 90626 163
Prepayments Accrued Income26 24526 02526 51227 05526 10332 92626 844
Profit Loss201 452-97 080-562 494529 52299 175246 335121 271
Profit Loss On Ordinary Activities Before Tax187 219-134 057-595 216596 96048 446305 861168 847
Property Plant Equipment Gross Cost152 21778 58493 258131 007222 695230 954247 026
Social Security Costs34 93049 02345 10557 11175 62668 546 
Staff Costs Employee Benefits Expense489 912775 102310 937452 972513 819432 4101 019 260
Taxation Including Deferred Taxation Balance Sheet Subtotal    -64 801-5 27642 300
Tax Expense Credit Applicable Tax Rate35 572-25 471-113 091113 4229 20558 11432 081
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss89716 9031 3392 3681 0051 686287
Tax Tax Credit On Profit Or Loss On Ordinary Activities-14 233-36 977-32 72267 438-50 72959 52647 576
Total Assets Less Current Liabilities1 275 6681 078 588461 094990 616307 791548 850717 697
Trade Creditors Trade Payables102 109107 61446 61432 15059 66320 45455 785
Trade Debtors Trade Receivables321 534201 48821 38616 81432 23445 813155 745
Turnover Revenue854 159955 863308 328607 802249 013170 715 
Wages Salaries454 982718 129259 531385 225424 236351 958870 258
Company Contributions To Defined Benefit Plans Directors    4 6073 013 
Director Remuneration69 266131 870129 757147 731153 576100 418168 051
Director Remuneration Benefits Including Payments To Third Parties    158 183103 431173 093
Company Contributions To Money Purchase Plans Directors 2 6533 0194 4324 607  
Amounts Owed To Directors3 2013 369192    
Applicable Tax Rate1919191919  
Comprehensive Income Expense201 452-97 080-562 494529 52299 175  
Deferred Tax Asset Debtors151 517185 87181 51014 07264 801  
Deferred Tax Assets-398324-1 364-6 393-5 362  
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit-14 233-36 977-32 722    
Disposals Decrease In Depreciation Impairment Property Plant Equipment 99 633     
Disposals Property Plant Equipment 101 260     
Dividends Paid On Shares Interim 100 00055 000 782 000  
Gain Loss On Disposals Property Plant Equipment -1 627     
Income From Shares In Group Undertakings316 454339 874     
Investments Fixed Assets5 401      
Investments In Group Undertakings5 401-5 401     
Net Assets Liabilities Subsidiaries-164 607      
Number Shares Issued Fully Paid 10101010  
Other Deferred Tax Expense Credit-14 233-36 977-32 72267 438-50 729  
Par Value Share 1111  
Prepayments44 54243 567412 231313 218220 627  
Profit Loss Subsidiaries351 615      
Provisions-11 811-48 788-81 510-14 072-64 801  
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 24 409135 053    
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit-114 996-94 657-109 454    
Tax Increase Decrease From Effect Capital Allowances Depreciation35 67844 50742 26043 54244 980  
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward42 84934 30943 893    
Total Additions Including From Business Combinations Intangible Assets 216 607218 216234 173254 099  
Total Additions Including From Business Combinations Property Plant Equipment 27 62714 67437 74991 688  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (23 pages)

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