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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 7
  • 1
    Coultas, Andrew Gordon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashton, Stacey Marie
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mrs Stacey Marie Ashton
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Legard, Terrence Ian
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Osborne, James Patrick
    Born in August 1987
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kenny, Neil Arthur
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Legard, Donna Irene
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2024-02-01
    OF - Director → CIF 0
    Mrs Donna Irene Legard
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
  • 7
    ILEG BUSINESS SERVICES LIMITED 08745716
    39, Station Road, Habrough, Immingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ILEG FINANCIAL LIMITED

Period: 2014-06-03 ~ now
Company number: 09069148
Registered name
ILEG FINANCIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-11-30
0 GBP2024-11-30
Cash at bank and in hand
40,042 GBP2025-11-30
35,006 GBP2024-11-30
Net Current Assets/Liabilities
774 GBP2025-11-30
3,936 GBP2024-11-30
Equity
Called up share capital
40 GBP2025-11-30
40 GBP2024-11-30
Retained earnings (accumulated losses)
734 GBP2025-11-30
3,896 GBP2024-11-30
Equity
774 GBP2025-11-30
3,936 GBP2024-11-30
Average Number of Employees
42024-12-01 ~ 2025-11-30
42023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
400 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
400 GBP2024-11-30
Property, Plant & Equipment
Other
0 GBP2025-11-30
0 GBP2024-11-30
Trade Creditors/Trade Payables
Current
7,620 GBP2025-11-30
2,250 GBP2024-11-30
Corporation Tax Payable
Current
23,228 GBP2025-11-30
19,130 GBP2024-11-30
Other Taxation & Social Security Payable
Current
8,420 GBP2025-11-30
9,690 GBP2024-11-30

Related profiles found in government register
  • ILEG FINANCIAL LIMITED
    Info
    Registered number 09069148
    6 Earls Court, Priory Park East, Hull HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • ILEG FINANCIAL LTD
    S
    Registered number 09069148
    39 Station Road, Immingham, England, DN40 3AU
    Company in Gbr
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    123 PAYMENTS LIMITED
    12249050
    39 Station Road Habrough, Immingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.