VERIF·AI
HomeCompaniesBuying and selling of own real estate › Leo Homes Developments Limited

Leo Homes Developments Limited

Active ·12182557 ·Private Limited Company ·Est. 30 August 2019
3
Officers
Micro Entity
Accounts
You're researching Leo Homes Developments Limited

Get the full verdict on Leo Homes Developments Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Leo Homes Developments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12182557
StatusActive
TypePrivate Limited Company
Incorporated30 August 2019
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

2Nd Floor Butler House
London
W1T 7AF
England

👤 Directors & Officers (3)

Mr Vincent Daniel GoldsteinDIRECTOR
Mr Adam Joel ShafronDIRECTOR
Mr Bogdan PecoticDIRECTOR

🔑 Persons with Significant Control (3)

As Property Developers Limited25-50% shares
Lunar Investment (London) Limited25-50% shares
The V Fund Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Leo Homes Developments LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Leo Homes Developments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Leo Homes...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Leo Homes Developments Limited has been on the Companies House register since 30 August 2019. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W1T 7AF).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Vincent Daniel Goldstein, Mr Adam Joel Shafron. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report