LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-01 (in 2mo)
Last made up 2025-06-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Oury Clark Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months and one day from when the financial statements are authorised for issue”
Group structure
- LEAP LEGAL SOFTWARE UK HOLDINGS LIMITED · parent
- LEAP Legal Software Ltd 100%
- LEAP Legal Software (Ireland) Limited 100%
- LEAPOffice SP z.o.o. 100%
- Lawpro Legal Systems Limited 100%
- Rodine Ltd 100%
- Expd8 Limited 100%
- Willsuite Ltd. 100%
- Trustsuite Ltd 100%
- Love Legal Group Ltd 100%
- Solicitors Own Software Limited 100%
- Linetime Limited 100%
- Denovo Business Intelligence Limited 100%
Significant events
- “The directors are satisfied with the initial level of investment. The directors are similarly satisfied with the performance of investments, which relates to LEAP Legal Software Ltd. No indicators of impairment were identified.”
- “Foreign currency exchange risk arises due to fluctuations in foreign currency exchange rates. In relation to the Australian dollar denominated loan in place between the company and Legal Software Pty Limited, it has been agreed that the foreign exchange risk is borne entirely by Legal Software Pty Limited.”
- “A debenture in favour of Global Loan Agency Services Australia Nominees Pty Limited over all assets and undertakings of the company, in relation to a Deed of Accession Legal Software Pty Ltd has a A$435m term loan B (TLB) which is secured by a charge over LEAP Legal Software UK Holdings Limited and all its subsidiaries. The TLB is a 5-year facility, maturing in 2027. This charged was settled post year end, 11 August 2025.”
- “Post year end, another debenture charge was raised. A debenture in favour of Global Loan Agency Services Australia Nominees Pty Limited over all assets and undertakings of the company, in relation to a Deed of Accession Legal Software Pty Ltd has a £189 6m term loan (TLB), and £180 4m term loan (PIK), which is secured by a charge over LEAP Legal Software UK Holdings Limited and all its subsidiaries. The TLB is a 7-year facility maturing in 2032, and the PIK is a 8-year facility maturing in 2033.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GHIAZZA, Antonio Giacomo | Secretary | 2023-09-13 | — | — |
| BECK, Christian Mackie | Director | 2022-06-24 | Dec 1968 | Australian |
| CHAMPION, Christopher David | Director | 2024-06-16 | Mar 1965 | Australian |
| ESPLEY, John | Director | 2022-06-24 | Aug 1980 | British |
| GHIAZZA, Antonio Giacomo | Director | 2024-06-16 | Nov 1968 | Australian |
| WALKER, Gareth John | Director | 2025-12-15 | Sep 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGER, Shelley Maree | Secretary | 2022-06-24 | 2023-09-13 |
| HUGO-HAMMAN, Richard Dirk | Director | 2022-06-24 | 2024-05-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-25 RESOLUTIONS Resolution
- 2025-07-01 MA Memorandum articles
- 2022-09-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-01 | MA | incorporation | Memorandum articles | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | MA | incorporation | Memorandum articles | |
| 2022-09-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-24 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one