Ltd Facts The UK company register, as filed

Register entry · No. 13863262

LEAPPOINT UK LIMITED

Active Private Limited Company Incorporated 21 Jan 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £66,357.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Feb 2027
    Last made up to
    20 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEAPPOINT UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 — £49,767 £196,842 £66,357 10
31 Dec 2022 (11 months) not published not published — £0 7

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
John Martin William Betts Director 24 Sep 2024 — January 1971 British · United Kingdom
Luke Alan Alexandre Director 24 Sep 2024 — January 1988 British · England
John Devon Traynor Secretary 28 Aug 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Omnicom Group Inc company · 55569 · United States Ownership of shares 75 to 100 percent 24 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LEAPPOINT UK LIMITED still trading?

The register shows LEAPPOINT UK LIMITED as active.

What does LEAPPOINT UK LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was LEAPPOINT UK LIMITED set up?

It was incorporated on 21 January 2022.

When are LEAPPOINT UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LEAPPOINT UK LIMITED's next confirmation statement due?

By 3 February 2027.

Who runs LEAPPOINT UK LIMITED?

LEAPPOINT UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 14564504 WOODMANSTON LTD Active Private Limited Company Inc. 31 Dec 2022 62020 · Information technology consultancy activities
  3. 14564199 4DEMAND LTD Active Private Limited Company Inc. 30 Dec 2022 46900 · Non-specialised wholesale trade
  4. 14563896 ABLE SECURE LTD Active Private Limited Company Inc. 30 Dec 2022 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House