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Regnology Solutions UK Limited

Regnology Solutions UK Limited is an active company incorporated on 2 February 1989 with the registered office located in London, City of London. Regnology Solutions UK Limited was registered 36 years ago.
Status
Active
Active since 28 years ago
Company No
02342639
Private limited company
Age
36 years
Incorporated 2 February 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Wework
2 Minster Court
London
EC3R 7BB
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 2 Minster Court London EC3R 7BB United Kingdom
Telephone
02075936700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • Tunisian • Lives in Belgium • Born in Feb 1980
Director • British • Lives in England • Born in Sep 1972
Director • Executive Director • French • Lives in Tunisia • Born in Oct 1965
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1972
Director • Finance Director • Irish • Lives in Ireland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vermeg Systems Limited
Mousser Jerbi, Kawther Zouari, and 1 more are mutual people.
Active
Vermeg Management Limited
Mousser Jerbi, Kawther Zouari, and 1 more are mutual people.
Active
Regnology UK Ltd
Robert Neil Mackay, Anil Manilal Shah, and 1 more are mutual people.
Active
Regnology Tir UK Ltd
Robert Neil Mackay and Anil Manilal Shah are mutual people.
Active
Metadata Technology Ltd
Robert Neil Mackay and Anil Manilal Shah are mutual people.
Active
L6 Group Limited
Robert Neil Mackay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £333K (+32%)
Turnover
£13.53M
Increased by £1.09M (+9%)
Employees
23
Increased by 1 (+5%)
Total Assets
£18.31M
Increased by £8.12M (+80%)
Total Liabilities
-£31.32M
Increased by £5.4M (+21%)
Net Assets
-£13M
Increased by £2.72M (-17%)
Debt Ratio (%)
171%
Decreased by 83.33% (-33%)
Latest Activity
Ken Martin O'flaherty Appointed
13 Days Ago on 20 Oct 2025
Joannes Adrianus Petrus Henricus De Rooij Resigned
13 Days Ago on 20 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Inspection Address Changed
9 Months Ago on 21 Jan 2025
Christian, Marie, Paul Cure Resigned
10 Months Ago on 1 Jan 2025
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Documents
Appointment of Ken Martin O'flaherty as a director on 20 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 20 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Registration of charge 023426390006, created on 17 July 2025
Submitted on 21 Jul 2025
Satisfaction of charge 023426390005 in full
Submitted on 17 Jun 2025
Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Wework 2 Minster Court London EC3R 7BB on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to 2 Minster Court London EC3R 7BB on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 22 Jan 2025
Repayment History
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