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Regtech Consultancy Services Ltd

Regtech Consultancy Services Ltd is an active company incorporated on 5 March 2018 with the registered office located in London, Greater London. Regtech Consultancy Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11234143
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
107 Broomfield Avenue
London
N13 4JR
England
Address changed on 7 May 2025 (4 months ago)
Previous address was 5th Floor, the Grange 100 High Street London N14 6BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Indian • Lives in England • Born in Feb 1984
Rina Roy Feroze
PSC • British • Lives in UK • Born in Apr 1983
Mr Madhu Amrutha Raju Udu
PSC • Indian • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthtech Consultancy Services Ltd
Madhu Amrutha Raju Udu is a mutual person.
Active
Exim Global Traders Ltd
Madhu Amrutha Raju Udu is a mutual person.
Active
Contech Consultancy Services Ltd
Madhu Amrutha Raju Udu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £10.45K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.27K
Decreased by £11.62K (-30%)
Total Liabilities
-£36.45K
Decreased by £6.26K (-15%)
Net Assets
-£9.18K
Decreased by £5.37K (+140%)
Debt Ratio (%)
134%
Increased by 23.86% (+22%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
3 Years Ago on 27 Jul 2022
Rina Roy Feroze (PSC) Details Changed
3 Years Ago on 26 Jul 2022
Mr Madhu Amrutha Raju Udu Details Changed
3 Years Ago on 26 Jul 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 7 May 2025
Registered office address changed from 5th Floor, the Grange 100 High Street London N14 6BN England to 107 Broomfield Avenue London N13 4JR on 7 May 2025
Submitted on 7 May 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 8 Mar 2023
Change of details for Mr Madhu Amrutha Raju Udu as a person with significant control on 26 July 2022
Submitted on 27 Jul 2022
Registered office address changed from 107 Broomfield Avenue London N13 4JR United Kingdom to 5th Floor, the Grange 100 High Street London N14 6BN on 27 July 2022
Submitted on 27 Jul 2022
Director's details changed for Mr Madhu Amrutha Raju Udu on 26 July 2022
Submitted on 27 Jul 2022
Repayment History
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