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 5
  • 1
    Beck, Christian Mackie
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ghiazza, Antonio Giacomo
    Cfo born in November 1968
    Individual (15 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Champion, Christopher David
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Espley, John
    Ceo born in August 1980
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 5
    10, John Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-27 ~ 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
Ceased 4
  • 1
    Baverstock, Peter
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2014-07-22 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Christian Mackie Beck
    Born in December 1968
    Individual (14 offsprings)
    Person with significant control
    2019-12-16 ~ 2022-07-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hugo-hamman, Richard Dirk
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2013-12-05 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Stock, Christopher Glenn
    Directors born in January 1983
    Individual
    Officer
    2014-07-22 ~ 2017-08-29
    OF - Director → CIF 0
parent relation
Company in focus

LEAP LEGAL SOFTWARE LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-07-01 ~ 2019-06-30
Property, Plant & Equipment
257,366 GBP2019-06-30
312,750 GBP2018-06-30
Fixed Assets - Investments
1,590 GBP2019-06-30
854,474 GBP2018-06-30
Fixed Assets
258,956 GBP2019-06-30
1,167,224 GBP2018-06-30
Debtors
6,284,178 GBP2019-06-30
1,750,772 GBP2018-06-30
Cash at bank and in hand
665,156 GBP2019-06-30
1,494,759 GBP2018-06-30
Current Assets
6,949,334 GBP2019-06-30
3,245,531 GBP2018-06-30
Creditors
Current
10,028,606 GBP2019-06-30
14,476,381 GBP2018-06-30
Net Current Assets/Liabilities
-3,079,272 GBP2019-06-30
-11,230,850 GBP2018-06-30
Total Assets Less Current Liabilities
-2,820,316 GBP2019-06-30
-10,063,626 GBP2018-06-30
Creditors
Non-current
8,597,694 GBP2019-06-30
Net Assets/Liabilities
-11,418,010 GBP2019-06-30
-10,063,626 GBP2018-06-30
Equity
Called up share capital
14,795 GBP2019-06-30
14,795 GBP2018-06-30
Share premium
171,840 GBP2019-06-30
171,840 GBP2018-06-30
Retained earnings (accumulated losses)
-11,604,645 GBP2019-06-30
-10,250,261 GBP2018-06-30
Equity
-11,418,010 GBP2019-06-30
-10,063,626 GBP2018-06-30
Average Number of Employees
952018-07-01 ~ 2019-06-30
892017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
689,087 GBP2019-06-30
556,147 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
431,721 GBP2019-06-30
243,397 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
188,324 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
257,366 GBP2019-06-30
312,750 GBP2018-06-30
Investments in Group Undertakings
Cost valuation
1,590 GBP2019-06-30
854,474 GBP2018-06-30
Additions to investments
90 GBP2019-06-30
Investments in Group Undertakings
1,590 GBP2019-06-30
854,474 GBP2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
121,610 GBP2019-06-30
115,400 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
4,020 GBP2019-06-30
50,159 GBP2018-06-30
Other Debtors
Current, Amounts falling due within one year
4,879,871 GBP2019-06-30
1,585,213 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
5,005,501 GBP2019-06-30
1,750,772 GBP2018-06-30
Other Debtors
Non-current, Amounts falling due after one year
1,278,677 GBP2019-06-30
Trade Creditors/Trade Payables
Current
474,498 GBP2019-06-30
247,199 GBP2018-06-30
Amounts owed to group undertakings
Current
225 GBP2019-06-30
199,232 GBP2018-06-30
Other Taxation & Social Security Payable
Current
444,428 GBP2019-06-30
1,035,379 GBP2018-06-30
Other Creditors
Current
9,109,455 GBP2019-06-30
12,994,571 GBP2018-06-30
Non-current
8,597,694 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,641 GBP2019-06-30
Between one and five year
47,337 GBP2019-06-30
All periods
98,978 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,479,543 shares2019-06-30
Related profiles found in government register
  • LEAP LEGAL SOFTWARE LTD
    Info
    Registered number 08802975
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • LEAP LEGAL SOFTWARE LTD
    S
    Registered number 08802975
    10, John Street, London, England, WC1N 2EB
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    40 Speirs Wharf, Glasgow
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    123,645 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    10 John Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    ANYA DESIGNS LIMITED - 2016-09-28
    10 John Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,500 GBP2019-06-30
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Level 1, Regal House, 70 London Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    630,503 GBP2024-06-30
    Person with significant control
    2020-11-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    First Floor Trimbridge House, Trim Street, Bath, Trimbridge House, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,981,036 GBP2024-06-30
    Person with significant control
    2023-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Level 1, Regal House, London Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,565 GBP2024-06-30
    Person with significant control
    2022-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    10 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    POLITENEAR LIMITED - 1987-09-15
    First Floor Trimbridge House, Trim Street, Bath, Trimbridge House, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,734,110 GBP2024-06-30
    Person with significant control
    2023-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Level 1, Regal House, London Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    377,147 GBP2024-06-30
    Person with significant control
    2022-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    Level 1, Regal House, London Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    797,237 GBP2024-06-30
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • RAPID FINANCIAL SERVICES SOLUTIONS LTD - 2024-05-03
    10 John Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,881 GBP2023-06-30
    Person with significant control
    2017-10-31 ~ 2023-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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