Company
Leanpay LTD
Leanpay LTD is an active UK company (number 10474711), incorporated 2016, with 7 current directors including Virag Dezso and Pieter Johannes Marius Van Groos. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Zoltan Fekete 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2016
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Misa Zivic ceased 2019-05-21
25-50% shares, 25-50% voting · notified 2016-11-11
Group
- Leanpay LTD
is controlled by Misa Zivic
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-11, ceased 2019-05-21 · source: Companies House PSC register
Ultimately controlled by Misa Zivic.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Misa Zivic Director · appointed 2016
- Pieter Johannes Marius Van Groos Director · appointed 2025
- Pichler, Niklas, Mag. Director · appointed 2024
- Tilen Zugwitz Director · appointed 2021
- Jure Mikuz Director · appointed 2019
- Janko Medja Director · appointed 2019
- Virag Dezso Director · appointed 2026
Directors past 6 years
- Misa Zivic Director · appointed 2016
- Jure Mikuz Director · appointed 2019
- Janko Medja Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Misa Zivic Director · appointed 2016
- Pieter Johannes Marius Van Groos Director · appointed 2025
- Pichler, Niklas, Mag. Director · appointed 2024
- Tilen Zugwitz Director · appointed 2021
- Janko Medja Director · appointed 2019
- Virag Dezso Director · appointed 2026
Portfolio (1)
- Jure Mikuz Director · appointed 2019
Left in the last 12 months
- Zoltan Fekete Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10474711
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data