Verified AccountantsUK firms, verified against the public record

Leo Financial Limited

Business consultant in Burton-on-Trent DE13

Verified & RegulatedTrust Score85/100Excellent

Companies House: 1471219259 Lichfield Road, Kings Bromley, Burton-on-Trent, DE13 7JEData updated 17 Jul 2026

Verified Accountants assessment

Leo Financial Limited is a UK limited company based in Burton-on-Trent, incorporated in 2023 and trading for 3 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Mar 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Mar 2025, report net assets of £30,963, up from £14,100 the year before.

How we verify →

Verification record and Trust Score

85/100

Trust Score

Excellent
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 3 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 14712192 (opens in new tab)incorporated 2023Companies House · checked 17 Jul
Registered activity
  • SIC 70221 - Financial management advice
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingSupervised by HMRCMLR XSML00000214918By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 01 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
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People at Leo Financial Limited

Persons with significant control (1)

  • Mrs Leanne OneillOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2024 to 2025
Net assets
£31k
as at 31 Mar 2025+£17k vs 2024
Current assets
£29k
as at 31 Mar 2025
Average employees
1
as at 31 Mar 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
20252024
CashDebtorsOtherNet assets
Full figures
As filed31 Mar 202531 Mar 2024
Average employees11
Net assets£30,963£14,100
Current assets£29,371
Fixed assets£1,492£54,000
Shareholders equity£30,963£14,100

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2023Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Leo Financial Limited a regulated accountant?

Yes. Leo Financial Limited is supervised for anti-money-laundering by HMRC (registration XSML00000214918). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has Leo Financial Limited been established?

Leo Financial Limited was incorporated at Companies House in 2023, so it has been on the register for about 3 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Leo Financial Limited file its accounts on time?

Yes. According to Companies House, Leo Financial Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Leo Financial Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Leo Financial Limited scores 85/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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