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LEO PAY UK SOLUTIONS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-27 | Reg. 16208992 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

LEO PAY UK SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, under 16208992, incorporated on 27 January 2025. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 1 year. Registered office address: DA1 4SL Crayford, the United Kingdom. Directors include MR NIGEL TANNER. Sole shareholder is BS MGMT LIMITED. Associated with 6 related entities, including BLUE SCORPION LTD, SCORPION RETAIL SERVICES LIMITED, and PAYMENT HUB LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16208992

Registered Address

WATER HOUSE
THAMES ROAD
KENT
DA1 4SL CRAYFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NIGEL TANNER
DIRECTOR
🇬🇧 BS MGMT LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BLUE SCORPION LTD
🇬🇧 SCORPION RETAIL SERVICES LIMITED
🇬🇧 PAYMENT HUB LIMITED
🇬🇧 SECURE IMD LIMITED
🇬🇧 EUROPEAN INFORMATION TECHNOLOGY LIMITED
🇬🇧 BS MGMT LIMITED

Change Log (1)

Date Change Details
2026-04-28 DIRECTOR ADDED Nigel Tanner (director)

Source Records (1)

companieshouse 16208992 2026-06-01 open_in_new
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