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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wilkinson, Timothy Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Philippon, Pierre
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Lussan, Christophe
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 4
    Tzalla, Alexandra
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 5
    Lussan, Jerome Alexandre De Lavenere
    Born in August 1972
    Individual (15 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Mr Jerome Alexandre De Lavenere Lussan
    Born in August 1972
    Individual (15 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Bocklandt, Nicolaus
    Born in November 1956
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Sloan, Iga
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2023-10-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 8
    Guo, Linhao
    Born in September 1981
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Lussan, Philippe Jean-marie Michel
    Individual (9 offsprings)
    Officer
    2005-05-03 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 10
    LAVEN PARTNERS LIMITED
    - now 10915221 04829021... (more)
    LAVEN HOLDINGS (UK) LIMITED - 2018-03-09 10915221
    11, Old Jewry, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-02-01 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEO REGTECH LIMITED

Period: 2022-01-21 ~ now
Company number: 04829021
Registered names
LEO REGTECH LIMITED - now
LAVEN LIMITED - 2006-04-11
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
400,095 GBP2024-12-31
590,871 GBP2023-12-31
Property, Plant & Equipment
42,400 GBP2024-12-31
67,147 GBP2023-12-31
Fixed Assets
442,495 GBP2024-12-31
658,018 GBP2023-12-31
Debtors
2,284,780 GBP2024-12-31
2,145,350 GBP2023-12-31
Cash at bank and in hand
8,468 GBP2024-12-31
68,016 GBP2023-12-31
Current Assets
2,293,248 GBP2024-12-31
2,213,366 GBP2023-12-31
Net Current Assets/Liabilities
-619,807 GBP2024-12-31
-228,529 GBP2023-12-31
Total Assets Less Current Liabilities
-177,312 GBP2024-12-31
429,489 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-177,322 GBP2024-12-31
429,479 GBP2023-12-31
Equity
-177,312 GBP2024-12-31
429,489 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,501 GBP2024-12-31
23,501 GBP2023-12-31
Furniture and fittings
67,374 GBP2024-12-31
67,374 GBP2023-12-31
Computers
115,884 GBP2024-12-31
100,501 GBP2023-12-31
Motor vehicles
94,069 GBP2024-12-31
93,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
300,828 GBP2024-12-31
284,838 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,501 GBP2024-12-31
23,501 GBP2023-12-31
Furniture and fittings
54,606 GBP2024-12-31
48,376 GBP2023-12-31
Computers
101,988 GBP2024-12-31
86,173 GBP2023-12-31
Motor vehicles
78,333 GBP2024-12-31
59,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,428 GBP2024-12-31
217,691 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,230 GBP2024-01-01 ~ 2024-12-31
Computers
15,815 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
12,768 GBP2024-12-31
18,998 GBP2023-12-31
Computers
13,896 GBP2024-12-31
14,328 GBP2023-12-31
Motor vehicles
15,736 GBP2024-12-31
33,821 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,086,938 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,686,843 GBP2024-12-31
1,496,067 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
190,776 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
400,095 GBP2024-12-31
590,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
135,688 GBP2024-12-31
146,488 GBP2023-12-31
Other Debtors
Current
1,457,047 GBP2024-12-31
1,792,131 GBP2023-12-31
Prepayments/Accrued Income
Current
417,969 GBP2024-12-31
29,552 GBP2023-12-31
Prepayments/Accrued Income
27,031 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,939 GBP2024-12-31
24,687 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,428 GBP2024-12-31
60,077 GBP2023-12-31
Other Creditors
Current
2,253,551 GBP2024-12-31
2,285,893 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,148 GBP2024-12-31
71,238 GBP2023-12-31
Creditors
Current
2,913,055 GBP2024-12-31
2,441,895 GBP2023-12-31
Related profiles found in government register
  • LEO REGTECH LIMITED
    Info
    LAVEN (TECH) LIMITED - 2022-01-21
    LAVEN PARTNERS LIMITED - 2022-01-21
    LAVEN LIMITED - 2022-01-21
    Registered number 04829021
    11 Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • LAVEN LIMITED
    S
    Registered number missing
    8 Cromwell Place, London, SW7 2NJ
    CIF 1 CIF 2 CIF 3
  • LAVEN LIMITED
    S
    Registered number missing
    8 Cromwell Place, London, SW7 2NJ
    CIF 4
  • LAVEN PARTNERS LIMITED
    S
    Registered number 04829021
    11, Old Jewry, London, England, EC2R 8DU
    ENGLAND
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ATLANTRADE LIMITED
    01505419
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2005-11-28 ~ 2006-05-19
    CIF 2 - Director → ME
  • 2
    LAVEN ADVISORS LLP
    - now OC312558
    LAVEN PARTNERS LLP
    - 2009-05-29 OC312558 04829021... (more)
    11 Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2018-02-01
    CIF 5 - LLP Designated Member → ME
  • 3
    PLUSOUND LTD.
    05740381
    8 Cromwell Place, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2007-12-12
    CIF 1 - Secretary → ME
  • 4
    RHICON CURRENCY MANAGEMENT (UK) LTD
    04610606
    3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ 2008-03-31
    CIF 4 - Director → ME
  • 5
    THURLOE FINANCE LIMITED
    - now 02262544
    ATLANTRADE FINANCIAL SERVICES LIMITED - 1996-02-20
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (13 parents)
    Officer
    2005-11-28 ~ 2006-05-19
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.