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Regulativ.Ai Ltd

Regulativ.Ai Ltd is an active company incorporated on 8 July 2020 with the registered office located in Potters Bar, Hertfordshire. Regulativ.Ai Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12728027
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
14 Grangewood
Potters Bar
EN6 1SH
England
Address changed on 27 Jun 2025 (7 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ United Kingdom
Telephone
020 35820445
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Aug 1968
PSC • Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Sep 1977
Mr Trushar Jashbhai Panchal
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Veto Ltd
Mark Weston is a mutual person.
Active
Dreamsmith Ltd
Mark Weston is a mutual person.
Dissolved
Brands
Regulativ.ai
Regulativ.ai is an automation and intelligence platform that focuses on regulatory compliance and risk management for businesses across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£51.71K
Decreased by £77.2K (-60%)
Total Liabilities
-£822.73K
Decreased by £875.86K (-52%)
Net Assets
-£771.02K
Increased by £798.66K (-51%)
Debt Ratio (%)
1591%
Increased by 273.35% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Jan 2026
Mr Mark Weston (PSC) Details Changed
1 Month Ago on 30 Dec 2025
Micro Accounts Submitted
1 Month Ago on 30 Dec 2025
Registered Address Changed
7 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 2 Jan 2026
Change of details for Mr Mark Weston as a person with significant control on 30 December 2025
Submitted on 30 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 14 Grangewood Potters Bar EN6 1SH on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 29 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 27 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14 Marble Church Grove Bodelwyddan Rhyl Clwyd LL18 5UP on 26 September 2023
Submitted on 26 Sep 2023
Registered office address changed from 14 Marble Church Grove Bodelwyddan Rhyl Clwyd LL18 5UP United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year