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Leap Legal Software Ltd

08802975

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 JOHN STREET, LONDON, WC1N 2EB
Incorporated 05/12/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

63990
Other information service activities

Officers

Mr Christian Mackie Beck

director · Since 05/12/2013

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 1 other board

Mr John Espley

director · Since 25/02/2019

CEO

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Christopher David Champion

director · Since 16/06/2024

COMPANY DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Antonio Giacomo Ghiazza

director · Since 16/06/2024

CFO

AUSTRALIAN · AUSTRALIA · Age 57

Mr Gareth John Walker

director · Since 15/12/2025

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Leap Legal Software Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, John Street, London, WC1N 2EB

Reg: 14194788 · England And Wales · Private Limited Company

Notified 27/07/2022

Former PSCs

Christian Mackie Beck

Ceased 27/07/2022

Charges1 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED (ACN 608 945 008)

Created 10/08/2025Registered 11/08/2025
Charge
satisfied

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY AGENT

Created 24/10/2022Registered 31/10/2022Satisfied 11/08/2025
Charge
satisfied

SEBASTIAN SHAKH

Created 12/08/2022Registered 17/08/2022Satisfied 09/07/2025