The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wilkinson, Timothy Andrew
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Lussan, Jerome Alexandre De Lavenere
    Solicitor born in August 1972
    Individual (9 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Mr Jerome Alexandre De Lavenere Lussan
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Philipon, Pierre
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Guo, Linhao
    Company Director born in September 1981
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tzalla, Alexandra
    Individual
    Officer
    2010-02-22 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Bocklandt, Nicolaus
    Independent Director born in November 1956
    Individual
    Officer
    2011-03-07 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Lussan, Philippe Jean-marie Michel
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 4
    Lussan, Christophe
    Individual
    Officer
    2003-07-10 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 5
    Sloan, Iga
    Company Director born in October 1983
    Individual
    Officer
    2023-10-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    LAVEN HOLDINGS (UK) LIMITED - 2018-03-09
    11, Old Jewry, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -283,616 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-01 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEO REGTECH LIMITED

Previous names
LAVEN (TECH) LIMITED - 2022-01-21
LAVEN PARTNERS LIMITED - 2018-03-05
LAVEN LIMITED - 2006-04-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
590,871 GBP2023-12-31
688,943 GBP2022-12-31
Property, Plant & Equipment
67,147 GBP2023-12-31
66,867 GBP2022-12-31
Fixed Assets
658,018 GBP2023-12-31
755,810 GBP2022-12-31
Debtors
2,145,350 GBP2023-12-31
2,464,825 GBP2022-12-31
Cash at bank and in hand
68,016 GBP2023-12-31
95,094 GBP2022-12-31
Current Assets
2,213,366 GBP2023-12-31
2,559,919 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,441,895 GBP2023-12-31
-2,598,032 GBP2022-12-31
Net Current Assets/Liabilities
-228,529 GBP2023-12-31
-38,113 GBP2022-12-31
Total Assets Less Current Liabilities
429,489 GBP2023-12-31
717,697 GBP2022-12-31
Net Assets/Liabilities
429,489 GBP2023-12-31
675,397 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
429,479 GBP2023-12-31
675,387 GBP2022-12-31
Equity
429,489 GBP2023-12-31
675,397 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,086,938 GBP2023-12-31
1,994,234 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,496,067 GBP2023-12-31
1,305,291 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
190,776 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
590,871 GBP2023-12-31
688,943 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,501 GBP2023-12-31
23,501 GBP2022-12-31
Furniture and fittings
67,374 GBP2023-12-31
45,836 GBP2022-12-31
Computers
100,501 GBP2023-12-31
86,771 GBP2022-12-31
Motor vehicles
93,462 GBP2023-12-31
90,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
284,838 GBP2023-12-31
247,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,501 GBP2023-12-31
23,405 GBP2022-12-31
Furniture and fittings
48,376 GBP2023-12-31
39,028 GBP2022-12-31
Computers
86,173 GBP2023-12-31
76,512 GBP2022-12-31
Motor vehicles
59,641 GBP2023-12-31
41,214 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,691 GBP2023-12-31
180,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
96 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,348 GBP2023-01-01 ~ 2023-12-31
Computers
9,661 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
96 GBP2022-12-31
Furniture and fittings
18,998 GBP2023-12-31
6,808 GBP2022-12-31
Computers
14,328 GBP2023-12-31
10,259 GBP2022-12-31
Motor vehicles
33,821 GBP2023-12-31
49,704 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
146,488 GBP2023-12-31
155,745 GBP2022-12-31
Other Debtors
Current
1,792,131 GBP2023-12-31
1,981,837 GBP2022-12-31
Prepayments/Accrued Income
Current
29,552 GBP2023-12-31
300,399 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,968,171 GBP2023-12-31
2,437,981 GBP2022-12-31
Prepayments/Accrued Income
26,844 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,687 GBP2023-12-31
55,785 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,077 GBP2023-12-31
182,698 GBP2022-12-31
Other Creditors
Current
2,285,893 GBP2023-12-31
2,348,842 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,238 GBP2023-12-31
10,707 GBP2022-12-31
Creditors
Current
2,441,895 GBP2023-12-31
2,598,032 GBP2022-12-31
Related profiles found in government register
  • LEO REGTECH LIMITED
    Info
    LAVEN (TECH) LIMITED - 2022-01-21
    LAVEN PARTNERS LIMITED - 2018-03-05
    LAVEN LIMITED - 2006-04-11
    Registered number 04829021
    11 Old Jewry, London EC2R 8DU
    Private Limited Company incorporated on 2003-07-10 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • LAVEN PARTNERS LIMITED
    S
    Registered number 04829021
    11, Old Jewry, London, England, EC2R 8DU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LAVEN PARTNERS LLP - 2009-05-29
    11 Old Jewry, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2018-02-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.