Leo Regtech Limited
ActiveData to 4 Nov 2026, 02:02
- Company number
- 04829021
- Sector
- Not in a live sector
- SIC group
- Business services
- Region
- London (London)
- Incorporated
- 10 Jul 2003
- SIC code
- 70229
- Trading name
- Not found
- Website
- Not found
Leo Regtech Limited has 2 priced rounds on record from share allotment filings at Companies House. The latest was allotted on 20 Oct 2025, raised £250k, and was filed on 17 Dec 2025. Data to 3 Nov 2026.
Companies with significant control: Evaleo Holdings Limited (75 to 100%). From the PSC register.
2
Priced rounds
Allotted Feb 2025 to Oct 2025
£1.41m
Cash raised in those rounds
Sum of sterling cash raised in each round, as filed
20 Oct 2025
Latest round allotted
Filed 17 Dec 2025
Jump to
Funding rounds
Priced equity rounds read from share allotment filings at Companies House, newest first.
| Allotted | First filed | Cash raised | Filing |
|---|---|---|---|
| 20 Oct 2025to 27 Nov 2025Latest | 17 Dec 2025 | £250k | Open filing |
| 14 Feb 2025to 28 Feb 2025 | 5 Mar 2025 | £1.16m | Open filing |
Companies with significant control
Companies with significant control over Leo Regtech Limited, from the register of people with significant control. A company can have control without holding shares. Individuals are not shown on public pages.
| Holder | Notified | Ceased | Shares held |
|---|---|---|---|
| Laven Partners Limited | 1 Feb 2018 | 31 Aug 2022 | 75 to 100% |
| Evaleo Holdings Limited | 16 Jan 2026 | n/a | 75 to 100% |
From the PSC register.
Filings
The latest 6 capital filings other than share allotments (SH01), which are listed under Funding rounds. 9 share filings (SH01, SH02 and SH08) have been read for this company.
| Date | Filing | Document |
|---|---|---|
| 18 Feb 2025 | Change of share class name (SH08) | Open at Companies House |
| 10 Feb 2025 | Resolution | Open at Companies House |
| 2 Jan 2025 | Resolution | Open at Companies House |
| 28 Dec 2024 | Change of share class name (SH08) | Open at Companies House |
| 18 May 2024 | Resolution | Open at Companies House |
| 18 May 2024 | Memorandum and articles (MA) | Open at Companies House |
Documents open at Companies House. Bradshaw does not store or re-host them.
About this page
This page shows public register data for Leo Regtech Limited. Figures come from filings at Companies House; Bradshaw links to each filing and does not host copies. To correct or object to data about you, use the data request form.
Last updated 3 Nov 2026