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Regen Finance Limited

Regen Finance Limited is an active company incorporated on 28 December 2016 with the registered office located in London, Greater London. Regen Finance Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10539850
Private limited company
Age
8 years
Incorporated 28 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1964
Director • Polish • Lives in Poland • Born in Jan 1983
Mr Patrick Paul De Nieffe
PSC • Irish • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity For Growth (Securities) Limited
Mr Timothy Edward Baldwin is a mutual person.
Active
Beech Group Plc
Mr Timothy Edward Baldwin is a mutual person.
Active
Metro Equities Limited
Mr Timothy Edward Baldwin is a mutual person.
Active
Moregreen Energy Limited
Mr Timothy Edward Baldwin is a mutual person.
Active
Bounce Back Finance Limited
Mr Timothy Edward Baldwin is a mutual person.
Active
Clean Tech Assets Limited
Mr Timothy Edward Baldwin is a mutual person.
Dissolved
Foliobridge Limited
Mr Timothy Edward Baldwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46K
Increased by £46K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.22M
Increased by £10.21M (+177406%)
Total Liabilities
-£2.4M
Increased by £2.35M (+5673%)
Net Assets
£7.82M
Increased by £7.86M (-21984%)
Debt Ratio (%)
23%
Decreased by 697.48% (-97%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Patrick Paul De Nieffe (PSC) Appointed
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Miss Karolina Malgorzata Pietka Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Mr Timothy Edward Baldwin Details Changed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
John Malcolm Baldwin (PSC) Resigned
2 Years 8 Months Ago on 29 Jan 2023
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Documents
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 24 Jun 2025
Notification of Patrick Paul De Nieffe as a person with significant control on 22 October 2024
Submitted on 24 Jun 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Registered office address changed from 71 Green Lane Bovingdon Hemel Hempstead HP3 0LA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Timothy Edward Baldwin on 22 December 2023
Submitted on 22 Dec 2023
Director's details changed for Miss Karolina Malgorzata Pietka on 22 December 2023
Submitted on 22 Dec 2023
Cessation of John Malcolm Baldwin as a person with significant control on 29 January 2023
Submitted on 15 Nov 2023
Repayment History
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