ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regtech Index Limited

Regtech Index Limited is an active company incorporated on 8 September 2017 with the registered office located in London, Greater London. Regtech Index Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10953636
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
76 Trinity Road
London
SW19 8QZ
England
Address changed on 10 Nov 2023 (2 years ago)
Previous address was 161 Clarence Road London SW19 8QB England
Telephone
07880 454221
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Nov 1986
Mrs Maria Serdyuk
PSC • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£196.47K
Increased by £45.77K (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£225.79K
Increased by £43.17K (+24%)
Total Liabilities
-£51K
Increased by £10.62K (+26%)
Net Assets
£174.8K
Increased by £32.56K (+23%)
Debt Ratio (%)
23%
Increased by 0.47% (+2%)
Latest Activity
Mr Iain Wilson Details Changed
13 Days Ago on 27 Oct 2025
Mr Iain Wilson (PSC) Details Changed
13 Days Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mrs Maria Serdyuk Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Mr Iain Wilson (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Maria Serdyuk (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mrs Maria Serdyuk Appointed
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Get Credit Report
Discover Regtech Index Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 28 Oct 2025
Director's details changed for Mr Iain Wilson on 27 October 2025
Submitted on 27 Oct 2025
Notification of Maria Serdyuk as a person with significant control on 17 July 2024
Submitted on 27 Oct 2025
Change of details for Mr Iain Wilson as a person with significant control on 17 July 2024
Submitted on 27 Oct 2025
Change of details for Mr Iain Wilson as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Director's details changed for Mrs Maria Serdyuk on 10 September 2024
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 11 Sep 2024
Appointment of Mrs Maria Serdyuk as a director on 17 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year