Who owns RAZAMATAZ.COM LIMITED?

In the current sources, RAZAMATAZ.COM LIMITED is connected to Mrs Joanna Leslie Leonard, Mr Michael Leslie Leonard, Mrs Joanna Leslie Leonard, Mr Michael Leslie Leonard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAZAMATAZ.COM LIMITED's risk level?

WhiteIntel flags RAZAMATAZ.COM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAZAMATAZ.COM LIMITED appear across sources?

RAZAMATAZ.COM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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RAZAMATAZ.COM LIMITED

Name: RAZAMATAZ.COM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAZAMATAZ.COM LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2003 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-05-07
Legal form: ltd
Activity: 82990
Registered office: 4 Derby Street, Colne, Lancashire, BB8 9AA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAZAMATAZ.COM LIMITED
- Mrs Joanna Leslie Leonard· beneficial owner100%· via OpenOwnership
- Mr Michael Leslie Leonard· beneficial owner50%· via OpenOwnership
- Mrs Joanna Leslie Leonard· beneficial owner87.5%· via CH PSC
- Mr Michael Leslie Leonard· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAZAMATAZ.COM LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Activity timeline

15 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2024Companies House
Latest accounts made up
07 May 2003Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04755322
Status: active
Type: ltd
Incorporated: 2003-05-07
Registered office: 4 Derby Street, Colne, Lancashire, BB8 9AA
SIC: 82990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-15

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£2,622,942
Cash	£1,979,222
Shareholder funds	£2,622,942
Fixed assets	£141,973
Current assets	£3,136,130
Employees	34

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ATHERTON, Amy Leanna
- director · British · appointed 2026-07-31 · Companies House
●
ATHERTON, Phillip Matthew Louis
- director · British · appointed 2026-07-31 · Companies House
●
HARTLEY, Simon
- director · British · appointed 2003-05-07 · Companies House
●
LEONARD, Joanna Leslie
- individual PSC · 75–100% shares · United Kingdom · since 2016-07-01 · CH · PSC register
- secretary · British · appointed 2003-05-07 · resigned · Companies House
- director · British · appointed 2003-05-07 · resigned · Companies House
●
LEONARD, Michael Leslie
- director · English · appointed 2003-05-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2003-05-07 · resigned · Companies House
●
REDFEARN, Rachel
- director · British · appointed 2003-05-07 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-05-07 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAZAMATAZ.COM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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