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Leo'S Estate Management Limited

12623529

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

63 BARKING ROAD, LONDON, E16 4HB
Incorporated 26/05/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

Overdue

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Andrei Trinca

director · Since 26/05/2020

DIRECTOR

ROMANIAN · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Mr Andrei Trinca

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

Romanian · England · Age 38

63, Barking Road, London, E16 4HB

Notified 26/05/2020

Charges6 outstanding

Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 21/11/2025Registered 03/12/2025
Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 26/06/2025Registered 02/07/2025
Charge
outstanding

GODIVA MORTGAGES LIMITED

Created 26/06/2025Registered 02/07/2025
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 14/07/2021Registered 23/07/2021
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 21/07/2021Registered 22/07/2021
Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 14/07/2021Registered 22/07/2021

CompanyRankvs 123353+ SIC 68100 peers
25

Financial strength13th percentile among SIC peers · 3/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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123353Leo'S Estate Management Limited
35
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

-£17k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

-£426k

Working capital

Current Assets

£1k

Current Liabilities

£427k

Fixed Assets

£1.2M

Debtors

£1k

1avg. employees

Director Loans

Company owes directors£427k

Balance Sheet

Assets less current liabilities£749k
Signed by Mr Andrei Trinca 20/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00+£3k
20240.05-£3k
20230.23—

Derived from filed accounts. Not audited figures.