# Leo Regtech (Leo Regtech Limited)

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

- Company number: 04829021
- Status: Active
- Type: Private limited company
- Incorporated: 10 July 2003
- Registered office: 11 Old Jewry, London, EC2R 8DU
- Location: London
- Activity: Management consultancy activities other than financial management

## Latest filed profit

Profit after tax in the year to 31 December 2025: **loss of £156k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios, directors and owners are on the page for subscribers.

## Questions people ask

### What does Leo Regtech do?

Private limited company registered in London, classed under “Management consultancy activities other than financial management”.

### How much turnover does Leo Regtech make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/leo-regtech-04829021

### Is Leo Regtech profitable?

No: it made a loss after tax of £156k in the year to 31 December 2025, its latest filed accounts.

### How many people work at Leo Regtech?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/leo-regtech-04829021

### Who runs and owns Leo Regtech?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/leo-regtech-04829021

### Where is Leo Regtech based?

Its registered office is 11 Old Jewry, London, EC2R 8DU, in London.

### When was Leo Regtech founded?

Leo Regtech Limited was incorporated on 10 July 2003.

### Is Leo Regtech still trading?

The register lists Leo Regtech Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-30: Accounts for a small company made up to 31 December 2025
- 2026-07-15: Notification of Evaleo Holdings Limited as a person with significant control on 16 January 2026
- 2026-07-15: Cessation of Jerome Alexandre De Lavenere Lussan as a person with significant control on 16 January 2026
- 2026-04-27: Director's details changed for Mr Pierre Philipon on 27 April 2026
- 2025-12-24: Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 111.9233 (and 7 more like it since 11 August 2005)
- 2025-12-17: Statement of capital following an allotment of shares on 27 November 2025 · GBP 111.4911 (and 4 more like it since 10 February 2025)
- 2025-09-30: Accounts for a small company made up to 31 December 2024
- 2025-02-28: Appointment of Mr Pierre Philipon as a director on 28 February 2025
- 2025-02-28: Appointment of Mr Timothy Andrew Wilkinson as a director on 28 February 2025
- 2025-02-28: Termination of appointment of Iga Sloan as a director on 20 February 2025
- 2025-02-18: Change of share class name or designation (and 1 more like it since 28 December 2024)
- 2025-02-18: Sub-division of shares on 5 February 2024 (and 1 more like it since 31 December 2024)
- 2025-02-10: Resolutions (and 3 more like it since 5 March 2018)
- 2024-09-30: Accounts for a small company made up to 31 December 2023
- 2024-07-02: Change of details for Mr Jerome Alexandre De Lavenere Lussan as a person with significant control on 31 August 2022
- 2024-05-18: Memorandum and Articles of Association (and 1 more like it since 20 April 2006)
- 2023-10-23: Appointment of Miss Iga Sloan as a director on 19 October 2023
- 2023-09-29: Full accounts made up to 31 December 2022
- 2023-03-30: Full accounts made up to 31 December 2021
- 2022-12-30: Previous accounting period shortened from 30 April 2022 to 31 December 2021
- 2022-12-14: Satisfaction of charge 048290210001 in full
- 2022-09-07: Notification of Jerome Alexandr De Lavenere Lussan as a person with significant control on 31 August 2022
- 2022-09-07: Cessation of Laven Partners Limited as a person with significant control on 31 August 2022
- 2022-05-17: Director's details changed for Mr Jerome Alexandre De Lavenere Lussan on 16 May 2022
- 2022-04-29: Full accounts made up to 30 April 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/leo-regtech-04829021