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Reg (UK) Ltd

Reg (UK) Ltd is an active company incorporated on 5 November 2012 with the registered office located in London, City of London. Reg (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08279867
Private limited company
Age
13 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Room 225 70 Gracechurch Street
London
Greater London
EC3V 0HR
England
Address changed on 8 Jul 2025 (4 months ago)
Previous address was 34 Lime Street Lime Street London EC3M 7AT United Kingdom
Telephone
020 72206536
Email
Available in Endole App
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1950
Director • Australian • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in Switzerland • Born in Sep 1969
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Capital Management (UK) Limited
Michael Keith Phair is a mutual person.
Active
Children And Families Across Borders (Cfab)
Michael Keith Phair is a mutual person.
Active
Anabasis Outcomes Ltd
Henry Gregory Nickin Tilbury is a mutual person.
Active
Digital Tribe Holdings Limited
James Anthony Christopher Hanbury is a mutual person.
Dissolved
Brands
REG Technologies
REG Technologies provides onboarding and lifecycle solutions for regulated businesses, allowing them to manage B2B trading, legal, and compliance risks.
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
£762K
Decreased by £574K (-43%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 3 (+10%)
Total Assets
£2.01M
Decreased by £444K (-18%)
Total Liabilities
-£2.15M
Decreased by £392K (-15%)
Net Assets
-£139K
Decreased by £52K (+60%)
Debt Ratio (%)
107%
Increased by 3.36% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Sep 2025
Inspection Address Changed
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Mr John Charlton Loveless (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mrs Cedriane De Boucaud Truell Details Changed
4 Months Ago on 1 Jul 2025
Mr Christopher Bourke Details Changed
4 Months Ago on 1 Jul 2025
Mr Paul James Tasker Details Changed
4 Months Ago on 1 Jul 2025
Mr Michael Keith Phair Details Changed
4 Months Ago on 1 Jul 2025
James Anthony Christopher Hanbury Resigned
5 Months Ago on 2 Jun 2025
Mr Michael Keith Phair Details Changed
7 Months Ago on 5 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Director's details changed for Mr Michael Keith Phair on 5 April 2025
Submitted on 1 Aug 2025
Register inspection address has been changed from 34 Lime Street Lime Street London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR
Submitted on 8 Jul 2025
Termination of appointment of James Anthony Christopher Hanbury as a director on 2 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Michael Keith Phair on 1 July 2025
Submitted on 7 Jul 2025
Registered office address changed from 34 Lime Street London London EC3M 7AT United Kingdom to Room 225 70 Gracechurch Street London Greater London EC3V 0HR on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Paul James Tasker on 1 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Christopher Bourke on 1 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mrs Cedriane De Boucaud Truell on 1 July 2025
Submitted on 7 Jul 2025
Repayment History
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