Leap Legal Software Uk Holdings Limited

14194788

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 24/06/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Christian Mackie Beck

director · Since 24/06/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 1 other board

John Espley

director · Since 24/06/2022

CEO

BRITISH · UNITED KINGDOM · Age 46

Mr Antonio Giacomo Ghiazza

secretary · Since 13/09/2023

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

Also on 1 other board

Mr Gareth John Walker

director · Since 15/12/2025

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Ati (Uk) Pty Ltd

Significant control

Level 21, Tower Two, International Towers, Barangaroo

Reg: Acn 654 038 785 · Australian Securities And Investments Commission (Asic) · Proprietary Company Limited By Shares

Notified 08/07/2026

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 26/08/2022Registered 02/09/2022Satisfied 11/08/2025