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Finrege Limited

Finrege Limited is an active company incorporated on 8 January 2018 with the registered office located in London, Greater London. Finrege Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11139011
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
Level 39 One Canada Square
London
E14 5AB
England
Address changed on 15 Dec 2022 (2 years 11 months ago)
Previous address was 131 Goldhurst Terrace No. 1 Goldhurst Terrace London NW6 3EU United Kingdom
Telephone
07921 267523
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1982
PSC • Director • British • Lives in England • Born in Apr 1983
Director • Indian • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Simply Regulation Limited
Amit Madahar and Rohini Gupta are mutual people.
Active
Malice Management Limited
Amit Madahar is a mutual person.
Active
Barrel Intelligence Ltd
Amit Madahar is a mutual person.
Active
Brands
FinregE
FinregE provides financial regulatory compliance software that automates compliance processes for clients in the financial services industry.
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
£720.77K
Increased by £720.77K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 5 (+71%)
Total Assets
£976.21K
Increased by £618.87K (+173%)
Total Liabilities
-£211.57K
Increased by £141.57K (+202%)
Net Assets
£764.64K
Increased by £477.3K (+166%)
Debt Ratio (%)
22%
Increased by 2.08% (+11%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 4 May 2025
Mr Shailendra Jain Appointed
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 4 May 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Sub-division of shares on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Shailendra Jain as a director on 21 March 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 24 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 23 Apr 2023
Repayment History
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