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Regxchange Limited

Regxchange Limited is an active company incorporated on 8 February 2017 with the registered office located in . Regxchange Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10607440
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
020 38651786
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Austrian • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Feb 1964
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£420.82K
Decreased by £462.49K (-52%)
Turnover
£2.19M
Increased by £199.04K (+10%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.91M
Increased by £351.39K (+23%)
Total Liabilities
-£605.38K
Increased by £136.22K (+29%)
Net Assets
£1.3M
Increased by £215.17K (+20%)
Debt Ratio (%)
32%
Increased by 1.58% (+5%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Dec 2024
Jane Boucher Case Resigned
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 25 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 18 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Termination of appointment of Jane Boucher Case as a director on 13 February 2024
Submitted on 20 Feb 2024
Repayment History
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