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REGTECH HOLDINGS LTD Active

Financial Services


Contact information


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Financial statements of REGTECH HOLDINGS LTD

According to REGTECH HOLDINGS LTD latest financial report submitted on 2024-12-31, the company has a Total-Assets of £4M, Working-Capital of £14,996.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by -28007.47%, or by 4.2 million.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 14996

Total Assets

REGTECH HOLDINGS LTD Business Credit Report

A Business Credit Report for REGTECH HOLDINGS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for REGTECH HOLDINGS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

REGTECH HOLDINGS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

REGTECH HOLDINGS LTD Directors and key executives

REGTECH HOLDINGS LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at REGTECH HOLDINGS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Glenn Hutchins Director
-
- GB
Diana Paredes Director
-
- GB
Murat Abur Director
-
- GB
Sarah Overbay Director
-
- GB

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REGTECH HOLDINGS LTD Ownership and Group Structure


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REGTECH HOLDINGS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at REGTECH HOLDINGS LTD. One of of major shareholders of REGTECH HOLDINGS LTD is DCG INTERNATIONAL INVESTMENTS LTD, which owns 266 SERIES A PREFERENCE shares, with a total value of 0 GBP and NORTH ISLAND INFERNO FUND I LLC, which owns 359 SERIES A PREFERENCE shares, with a total value of 0 GBP and WALKER FOREHAND, which owns 66 SERIES A PREFERENCE shares, with a total value of 0 GBP and MOGLIA FAMILY FOUNDATION, which owns 929 SERIES A PREFERENCE shares, with a total value of 0 GBP and TIDE MILL LLC, which owns 6811 SERIES A PREFERENCE shares, with a total value of 0 GBP.


Name Quantity Share Type Value
DCG INTERNATIONAL INVESTMENTS LTD
266 SERIES A PREFERENCE 0 GBP
NORTH ISLAND INFERNO FUND I LLC
359 SERIES A PREFERENCE 0 GBP
WALKER FOREHAND
66 SERIES A PREFERENCE 0 GBP
MOGLIA FAMILY FOUNDATION
929 SERIES A PREFERENCE 0 GBP
TIDE MILL LLC
6811 SERIES A PREFERENCE 0 GBP

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REGTECH HOLDINGS LTD competitors:

Top 5 similar companies of REGTECH HOLDINGS LTD are ARCADIA GROUP LIMITED, GAZPROM (U.K.) LIMITED, MURGITROYD GROUP LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of REGTECH HOLDINGS LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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REGTECH HOLDINGS LTD news & activities:


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Frequently Asked Questions regarding REGTECH HOLDINGS LTD


Where is REGTECH HOLDINGS LTD registered office?

REGTECH HOLDINGS LTD is located at 2 Maple Court Davenport Street, United Kingdom.

How many people work at REGTECH HOLDINGS LTD?

According to the latest account statement, there are currently 4 of employees working for REGTECH HOLDINGS LTD.

What is the Business Credit Score of REGTECH HOLDINGS LTD and how reliable is the company?

In order to check the business credit score of REGTECH HOLDINGS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does REGTECH HOLDINGS LTD pay their invoices on time?

By requesting a Business Credit Report for REGTECH HOLDINGS LTD, you will be able to gain more insights about the REGTECH HOLDINGS LTD payment trends.

Who is the Ultimate Parent of the REGTECH HOLDINGS LTD?

Information about the ultimate beneficial ownership REGTECH HOL********* of REGTECH HOLDINGS LTD is available when you order a business credit report.

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