LEAP LIMITED
LEAP LIMITED is a dissolved private limited company incorporated in London in 2009. It's connected to the UK gambling industry through a linked UKGC-licensed operator of the same name, despite the company itself being registered under a computer-related services classification.
Positive Signals
- UK-registered company with a London registered address
- UK-resident directors on record
- Incorporated in 2009, giving it over 16 years of corporate history
Concerns
- Company dissolved at Companies House
- No PSC records filed, ownership unverifiable
- No accounts filed in over 15 years
- No confirmation statement on record
Overview
Gambling Connection: LEAP LIMITED is in our database because a UKGC-licensed gambling operator called Leap Limited shares its name and corporate identity. The operator first received its licence on 20 May 2022 and holds an active status, even though the underlying company is dissolved.
LEAP LIMITED was incorporated on 27 July 2009 and registered at 187 Merton Road, London. The company is now dissolved, which weighs heavily on its overall company score of 48, earning it an F grade. That score reflects the absence of any persons with significant control on record and accounts that haven't been filed in over 15 years.
Despite being classified under computer-related services rather than gambling activities, LEAP LIMITED has a link to a UKGC-licensed operator bearing the same name, licensed since May 2022. The company's dissolved status raises accountability questions, particularly given that the linked operator's licence remains active.
Governance
LEAP LIMITED had two UK-resident directors at the time of dissolution, with no persons with significant control ever registered at Companies House. The absence of PSC records is a notable gap, and with no confirmation statement filed, the ownership picture can't be verified.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| RAHMAN, Hayley Jean | Secretary | Active | |
| RAHMAN, Hayley Jean | Director | Active | |
| RAHMAN, Ronnie Muhibur Mohomed | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENS, Alexander Clive | Director |
Ownership & Significant Control
No persons with significant control (PSC) records are available from Companies House. This may indicate incomplete data or that the company has not yet filed PSC information.