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
Minde, Warren Sean
Born in November 1980Individual (2 offsprings)Officer
2022-01-06 ~ nowOF - Director → CIF 0Mr Warren Sean Minde
Born in November 1980Individual (2 offsprings)Person with significant control 2022-01-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Sarah-kai Minde
Born in December 1977Individual (2 offsprings)Person with significant control 2022-01-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INNOVATION LEAP LIMITED
Previous name
LIONRAY LIMITED - 2022-06-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-01-06 ~ 2023-01-31
Property, Plant & Equipment
791 GBP2024-01-31
1,041 GBP2023-01-31
Fixed Assets
791 GBP2024-01-31
1,041 GBP2023-01-31
Debtors
Current
177,599 GBP2024-01-31
66,587 GBP2023-01-31
Cash at bank and in hand
114,794 GBP2024-01-31
75,893 GBP2023-01-31
Current Assets
292,393 GBP2024-01-31
142,480 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-86,935 GBP2024-01-31
Net Current Assets/Liabilities
205,458 GBP2024-01-31
65,250 GBP2023-01-31
Total Assets Less Current Liabilities
206,249 GBP2024-01-31
66,291 GBP2023-01-31
Net Assets/Liabilities
206,249 GBP2024-01-31
66,291 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
206,149 GBP2024-01-31
66,191 GBP2023-01-31
Equity
206,249 GBP2024-01-31
66,291 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
270,221 GBP2023-02-01 ~ 2024-01-31
217,191 GBP2022-01-06 ~ 2023-01-31
Profit/Loss
270,221 GBP2023-02-01 ~ 2024-01-31
217,191 GBP2022-01-06 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
270,221 GBP2023-02-01 ~ 2024-01-31
217,191 GBP2022-01-06 ~ 2023-01-31
Comprehensive Income/Expense
270,221 GBP2023-02-01 ~ 2024-01-31
217,191 GBP2022-01-06 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-130,263 GBP2023-02-01 ~ 2024-01-31
-151,000 GBP2022-01-06 ~ 2023-01-31
Dividends Paid
-130,263 GBP2023-02-01 ~ 2024-01-31
-151,000 GBP2022-01-06 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-130,263 GBP2023-02-01 ~ 2024-01-31
-151,000 GBP2022-01-06 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-130,263 GBP2023-02-01 ~ 2024-01-31
-150,900 GBP2022-01-06 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-06 ~ 2023-01-31
Issue of Equity Instruments
100 GBP2022-01-06 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2022-01-06 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-02-01 ~ 2024-01-31
Wages/Salaries
12,000 GBP2023-02-01 ~ 2024-01-31
9,000 GBP2022-01-06 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
13,500 GBP2023-02-01 ~ 2024-01-31
9,000 GBP2022-01-06 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,065 GBP2024-01-31
1,065 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
24 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
250 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
274 GBP2024-01-31
Property, Plant & Equipment
Computers
791 GBP2024-01-31
1,041 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
11,748 GBP2024-01-31
37,750 GBP2023-01-31
Other Debtors
Current
165,851 GBP2024-01-31
28,137 GBP2023-01-31
Prepayments/Accrued Income
Current
700 GBP2023-01-31
Trade Creditors/Trade Payables
Current
500 GBP2024-01-31
19,810 GBP2023-01-31
Taxation/Social Security Payable
Current
86,435 GBP2024-01-31
57,420 GBP2023-01-31
Creditors
Current
86,935 GBP2024-01-31
77,230 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-01-31
51 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-01-31
49 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
INNOVATION LEAP LIMITED
InfoLIONRAY LIMITED - 2022-06-20Registered number 13831432
124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 2022-01-06 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.