ltds.uk / companies / 11921999
REGENCY CAPITAL GROUP LTD
35 Berkeley Square Mayfair, MAYFAIR, London, United Kingdom, W1J 5BF
ActiveltdINC 2019SIC 66190
Company Information
Registered Address35 Berkeley Square Mayfair, MAYFAIR, London, United Kingdom, W1J 5BF
Incorporated2 April 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66190 — Other activities auxiliary to financial services
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type28
Confirmation Next Due31 March 2027
Confirmation Last Filed17 March 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| Net assets | £10,780 | £78,267 | £76,406 | £57,747 | £70,710 | £40,481 | £8,415 |
| Cash | £15,667 | — | £43,482 | — | — | — | — |
| Current assets | £18,633 | £100,936 | £90,669 | £63,897 | £73,719 | £48,062 | £8,147 |
| Fixed assets | £8,573 | £12,954 | £18,486 | £19,913 | £21,561 | £16,012 | £16,386 |
| Creditors | £9,887 | £27,009 | £21,626 | £13,247 | £10,053 | £8,417 | £16,118 |
| Employees | 3 | 3 | 3 | 4 | 9 | 3 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs REGENCY CAPITAL GROUP LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls REGENCY CAPITAL GROUP LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check REGENCY CAPITAL GROUP LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against REGENCY CAPITAL GROUP LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for REGENCY CAPITAL GROUP LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- HENDERSON UNQUOTED GROWTH EQUITIES FUND II Active
- SUSTAINABLE DEVELOPMENT CAPITAL FOUNDER PARTNER LLP Active
- IRELAND EE PERFORMANCE PARTNERS L.P. Active
- PROPERLY TECHNOLOGY UK LTD Active
- LDC (GENERAL PARTNER) LIMITED Active
- LDC (NOMINEES) LIMITED Active
- LDC CO- INVESTMENT PLAN 2001 'A' Active
- LDC CO- INVESTMENT PLAN 2001 'B' Active
Similar Companies
- 8 MASSIVE LIMITED Active
- MACLEOD BUSINESS FINANCE LIMITED Active
- SCION PRODUCTIONS (UK) LIMITED Active
- MWT FINANCIAL SERVICES LIMITED Active
- UBIK CONSULTING LTD Active
- ANGELA MILLAR WEALTH MANAGEMENT LTD Active
- QUERCUS REAL ASSETS LIMITED Active
- CLEARSTREAM LONDON LIMITED Active
Watch REGENCY CAPITAL GROUP LTD for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch