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Regency Investment Services Limited

Regency Investment Services Limited is an active company incorporated on 17 January 1979 with the registered office located in London, City of London. Regency Investment Services Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01409821
Private limited company
Age
46 years
Incorporated 17 January 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10-11 Austin Friars
London
EC2N 2HG
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 189 High Street Egham Surrey TW20 9ED
Telephone
01784437611
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Sep 1968
Director • Chief Executive • British • Lives in UK • Born in Aug 1969
Kingswood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Eim Nominees Limited
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Joseph R. Lamb Independent Financial Advisers Limited
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David Frank Lawrence, Paul Alan Hammick, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.08K
Decreased by £5.36K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.25M
Decreased by £5.36K (-0%)
Total Liabilities
-£290.33K
Increased by £35.1K (+14%)
Net Assets
£955.75K
Decreased by £40.45K (-4%)
Debt Ratio (%)
23%
Increased by 2.9% (+14%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Kingswood Holdings Limited (PSC) Appointed
9 Months Ago on 14 Nov 2024
Kw Uk Wealth Planning Holdco Limited (PSC) Resigned
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Peter Brain Coleman Appointed
1 Year Ago on 14 Aug 2024
David Frank Lawrence Resigned
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 10 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Notification of Kingswood Holdings Limited as a person with significant control on 14 November 2024
Submitted on 14 Feb 2025
Cessation of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 14 November 2024
Submitted on 17 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 21 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
Submitted on 15 Aug 2024
Repayment History
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