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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.

Parent entities and officers
Active 3
  • 1
    Dillon, Edward John
    Born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Liepe, John-henry Fredrik
    Born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    RUNSERVICENET LIMITED - 2014-06-26
    LONGVIEW SOFTWARE LIMITED - 2021-11-11
    icon of address20, Eastbourne Terrace, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,033,578 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-15 ~ 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 8
  • 1
    Hill, Adam John Pybus
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-08-21
    OF - Director → CIF 0
    Mr Adam John Pybus Hill
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    PE - Has significant influence or control → CIF 0
  • 2
    Woodworth, David Michael
    Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Terry, Barnaby Bruce Landen
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2022-04-15
    OF - Director → CIF 0
  • 4
    Triandiflou, James Andrew
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    Kozlowski, Thomas Leon
    Non Executive Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2022-04-15
    OF - Director → CIF 0
  • 6
    Wood, Jeremy Derrick
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2022-04-15
    OF - Director → CIF 0
    Mr Jeremy Derrick Wood
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    BOUNDBONUS LIMITED - 1998-09-09
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    icon of address12 Melcombe Place, Marylebone Station, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    79,444 GBP2024-12-31
    Person with significant control
    2019-09-24 ~ 2022-04-15
    PE - Has significant influence or control → CIF 0
  • 8
    icon of address12, Melcombe Place, Marylebone Station, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEGERITY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
152022-10-01 ~ 2023-12-31
Turnover/Revenue
2,776,647 GBP2024-01-01 ~ 2024-12-31
4,942,065 GBP2022-10-01 ~ 2023-12-31
Cost of Sales
-728,371 GBP2024-01-01 ~ 2024-12-31
-1,344,839 GBP2022-10-01 ~ 2023-12-31
Gross Profit/Loss
2,048,276 GBP2024-01-01 ~ 2024-12-31
3,597,226 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-46,511 GBP2024-01-01 ~ 2024-12-31
-3,058,843 GBP2022-10-01 ~ 2023-12-31
Operating Profit/Loss
2,047,900 GBP2024-01-01 ~ 2024-12-31
538,383 GBP2022-10-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
33 GBP2024-01-01 ~ 2024-12-31
369 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,047,933 GBP2024-01-01 ~ 2024-12-31
538,752 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
1,790,001 GBP2024-01-01 ~ 2024-12-31
523,106 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
195 GBP2024-12-31
2,262 GBP2023-12-31
Fixed Assets
195 GBP2024-12-31
2,262 GBP2023-12-31
Debtors
Current
6,092,813 GBP2024-12-31
4,348,560 GBP2023-12-31
Cash at bank and in hand
152,820 GBP2024-12-31
253,377 GBP2023-12-31
Current Assets
6,245,633 GBP2024-12-31
4,601,937 GBP2023-12-31
Net Current Assets/Liabilities
5,097,945 GBP2024-12-31
3,306,181 GBP2023-12-31
Total Assets Less Current Liabilities
5,098,140 GBP2024-12-31
3,308,443 GBP2023-12-31
Net Assets/Liabilities
5,098,091 GBP2024-12-31
3,308,090 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-10-01
Share premium
1,252,592 GBP2024-12-31
1,252,592 GBP2023-12-31
1,252,592 GBP2022-10-01
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-10-01
Retained earnings (accumulated losses)
3,845,495 GBP2024-12-31
2,055,494 GBP2023-12-31
1,532,388 GBP2022-10-01
Equity
5,098,091 GBP2024-12-31
3,308,090 GBP2023-12-31
2,784,984 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,790,001 GBP2024-01-01 ~ 2024-12-31
523,106 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-304 GBP2024-01-01 ~ 2024-12-31
353 GBP2022-10-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
511,983 GBP2024-01-01 ~ 2024-12-31
121,758 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,206 GBP2024-12-31
52,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
49,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,011 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
195 GBP2024-12-31
2,262 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
168,848 GBP2024-12-31
246,236 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,885,106 GBP2024-12-31
4,091,563 GBP2023-12-31
Other Debtors
Current
28,946 GBP2024-12-31
Prepayments/Accrued Income
Current
9,913 GBP2024-12-31
10,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,803 GBP2023-12-31
Amounts owed to group undertakings
Current
97,094 GBP2024-12-31
39,783 GBP2023-12-31
Corporation Tax Payable
Current
256,194 GBP2024-12-31
Taxation/Social Security Payable
Current
170,477 GBP2023-12-31
Other Creditors
Current
6,823 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
787,577 GBP2024-12-31
1,063,693 GBP2023-12-31
Net Deferred Tax Liability/Asset
-49 GBP2024-12-31
-353 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
304 GBP2024-01-01 ~ 2024-12-31
-353 GBP2022-10-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
49 GBP2024-12-31
353 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,091,287 shares2024-12-31
1,091,287 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000022024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2022-10-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
754,643 shares2024-12-31
754,643 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0000022024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2022-10-01 ~ 2023-12-31
  • LEGERITY LIMITED
    Info
    Registered number 08944860
    icon of address207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.