THE LEO CONSULTING LIMITED

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Executive Summary

THE LEO CONSULTING LIMITED is a recently established micro-entity with a deteriorating financial position and no turnover, resulting in negative equity and liquidity concerns. The current financials do not support extending credit without mitigation, given the lack of operational cash flow and weak balance sheet. Ongoing monitoring of trading performance and financial restructuring is essential before reconsidering credit facilities.

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Who controls this company?

Mr Stanley Mufaro Shumba

Correspondence address
167-169, 5th Floor, Great Portland Street, London, England, W1W 5PF
Date of birth
January 1983
Notified on
2024-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mrs Tarisai Paula Shumba

Correspondence address
167-169, 5th Floor, Great Portland Street, London, England, W1W 5PF
Date of birth
August 1986
Notified on
2022-07-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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