Company Profile
Leo Regtech Limited
04829021•Private Limited With Share Capital
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10/07/2003
22 years
6
25
70229
low risk
Company Overview
Registration, classification & business activity
Leo Regtech Limited (04829021) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in london, EC2R8DU. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Leo optimises efficiency and turns your compliance framework into a strategic advantage.leo was created with the aim of reducing the day-to-day regulatory burden on teams, allowing them to be more forward-focused – enhancing operational processes, anticipating new regulations, and honing strategic d...
Financial Overview
£2.74M
£2.91M
£-177.3K
£5.98M
£8.5K
Key Metrics
25
Employees
6
Directors
11
Shareholders
1
Patents
Board of Directors
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Risk Assessment
low risk
International Score