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 2
  • 1
    Leoni Sceti, Patrick William Elio
    Corporate Finance born in September 1983
    Individual (35 offsprings)
    Officer
    2011-01-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Pierre Olivier Sarkozy
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2022-04-04 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Leoni Sceti, Elio
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2011-03-18 ~ 2022-04-04
    OF - director → CIF 0
    Mr Patrick William Elio Leoni Sceti
    Born in September 1983
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or control → CIF 0
    Mr Elio Leoni Sceti
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED
    - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    10, Old Burlington Street, London, England
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    3rd Floor, Yamraj Building, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEONI SCETI GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
11,473,841 GBP2021-12-31
12,542,916 GBP2020-12-31
Fixed Assets
11,473,841 GBP2021-12-31
12,542,916 GBP2020-12-31
Debtors
118,400 GBP2021-12-31
164,859 GBP2020-12-31
Cash at bank and in hand
14,326 GBP2021-12-31
387,155 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
132,726 GBP2021-12-31
552,014 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,391,281 GBP2021-12-31
-978,245 GBP2020-12-31
Net Current Assets/Liabilities
-1,258,555 GBP2021-12-31
-426,231 GBP2020-12-31
Total Assets Less Current Liabilities
10,215,286 GBP2021-12-31
12,116,685 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,580,859 GBP2021-12-31
-3,722,601 GBP2020-12-31
Net Assets/Liabilities
8,634,427 GBP2021-12-31
8,394,084 GBP2020-12-31
Equity
Called up share capital
41,087 GBP2021-12-31
40,452 GBP2020-12-31
Share premium
8,930,727 GBP2021-12-31
8,737,859 GBP2020-12-31
Retained earnings (accumulated losses)
-337,387 GBP2021-12-31
-384,227 GBP2020-12-31
Equity
8,634,427 GBP2021-12-31
8,394,084 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Related profiles found in government register
  • LEONI SCETI GROUP LIMITED
    Info
    Registered number 07492071
    1a Tower Square, Leeds LS1 4DL
    Private Limited Company incorporated on 2011-01-13 and dissolved on 2023-07-04 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • LEONI SCETI GROUP LIMITED
    S
    Registered number 7492071
    6th Floor, Dudley House, 169 Piccadilly, London, England, W1J 9EH
    A Company Limited By Shares in The Uk Companies House, Uk
    CIF 1
    A Company Limited By Shares in Uk Companies House, Uk
    CIF 2
  • LEONI SCETI GROUP LIMITED
    S
    Registered number 07492071
    Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    169,260 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    52 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,090,550 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 2018-10-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PROGENYCO 14 LIMITED - 2019-05-25
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Person with significant control
    2019-05-14 ~ 2022-06-22
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    52 Jermyn Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,003,670 GBP2023-12-31
    Person with significant control
    2020-06-30 ~ 2021-10-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LSG (YORK) LIMITED - 2021-04-27
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,387 GBP2023-12-31
    Person with significant control
    2018-08-28 ~ 2021-03-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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