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Regtech Holdings Ltd

Regtech Holdings Ltd is an active company incorporated on 26 November 2018 with the registered office located in Macclesfield, Cheshire. Regtech Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11697281
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Maple Court
Davenport Street
Macclesfield
Cheshire
SK10 1JE
England
Address changed on 14 Mar 2023 (2 years 7 months ago)
Previous address was Suite 345 50 Eastcastle Street London W1W 8EA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
28
Controllers (PSC)
1
PSC • Director • Director • French • Lives in England • Born in Mar 1983
Director • Director • British • Lives in England • Born in Jun 1984
Director • Lead Investor Director • American • Lives in United States • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Suade Labs Ltd
Murat Abur and Diana Paredes are mutual people.
Active
The House Of Regtech Ltd
Murat Abur and Diana Paredes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.22M
Same as previous period
Total Liabilities
-£9
Same as previous period
Net Assets
£4.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Sarah Overbay Details Changed
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Ms Diana Paredes (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Murat Abur (PSC) Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Ms Diana Paredes (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Ms Diana Paredes (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Ms Diana Paredes Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Murat Abur Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Change of details for Ms Diana Paredes as a person with significant control on 1 May 2024
Submitted on 17 Oct 2025
Director's details changed for Mr Murat Abur on 1 May 2024
Submitted on 16 Oct 2025
Director's details changed for Ms Diana Paredes on 1 May 2024
Submitted on 16 Oct 2025
Director's details changed for Mrs Sarah Overbay on 1 September 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 11 Nov 2024
Change of details for Ms Diana Paredes as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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