OpenRegistry
Companies House/Camberley/Company profile

LEAPFROG GROUP HOLDINGS LIMITED

Active
11950728·incorporated 2019-04-17

LEAPFROG GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 April 2019 at Companies House (number 11950728; OpenRegistry canonical ID GB-11950728-leapfrog-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 5,993 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-17
Registered Address
13 STAR POST ROAD, CAMBERLEY, SURREY, GU15 4DE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of LEAPFROG GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of LEAPFROG GROUP HOLDINGS LIMITED

Financials

Check financials of LEAPFROG GROUP HOLDINGS LIMITED

Filings

Check filing history of LEAPFROG GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Persons with significant control

LEAPFROG GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Martin Trevor Humphries born 1962 resident in England, British national. Notified 2021-01-01.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Christopher George Humphries born 1962 resident in South Africa, British,South African national. Notified 2019-04-17. Ceased 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-05-01. Ceased 2021-01-01.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Camberley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11950728.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.