Verified AccountantsUK firms, verified against the public record

Leon Partnership Limited

Business services provider in London EC3M

Verified & RegulatedTrust Score50/100Fair · Provisional

Companies House: 109790161-2 Charterhouse Mews, London, EC1M 6BBData updated 17 Jul 2026

Verified Accountants assessment

Leon Partnership Limited is a UK limited company based in London, incorporated in 2017 and trading for 9 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Dec 2024), and running a confirmed website. Its most recent filed accounts, for the year to 31 Dec 2024, report net assets of £251,040, up from £205,490 the year before.

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Verification record and Trust Score

50/100

Trust Score

Fair
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervisedpending
Active company
Filing compliant
Trading 8 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Email

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. 10979016 (opens in new tab)incorporated 2017Companies House · checked 17 Jul
Registered activity
  • SIC 82990 - Business support services
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 17 Jul
Anti-money-launderingHMRC registration lapsedMLR XZML00000180624The firm's anti-money-laundering registration with this supervisor has lapsed. It may now be supervised by a professional body instead.conflict HMRC AML register · checked 20 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (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 Leon Partnership Limited

Directors and officers (1)

  • VELLETRANI, AndreaDirector · since 2018

Persons with significant control (1)

  • Miss Raffaella Chiara Gianfilippi De ParentiOwns 25-50% of shares, 25-50% of voting rights

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

Financials (as filed)

Companies House filing history (opens in new tab) | 2021 to 2024
Net assets
£251k
as at 31 Dec 2024+£46k vs 2023
Current assets
£224k
as at 31 Dec 2024-£34k vs 2023
Cash at bank
£17k
as at 31 Dec 2024-£19k vs 2023
Average employees
3
as at 31 Dec 2024+1 vs 2023
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2024202320222021
CashDebtorsNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 202231 Dec 2021
Average employees3223
Net assets£251,040£205,490£127,104£52,153
Cash at bank£16,744£35,679£10,121£14,404
Current assets£223,507£257,362£184,186£89,338
Fixed assets£12,305£3,393£3,752£4,848
Debtors£206,763£221,683£174,065£74,934
Shareholders equity£127,104£52,153

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. 2017Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

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