Regtech Index Limited
- Active
- Small
- 8 years
- 2 employees
- £215,949 (cur assets)
- 0-1m
- Real address
- 2 directors
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Regtech Index Limited is a private limited company registered in England/Wales with the registration number 10953636. The company was founded eight years ago on September 08, 2017, and registered at SW19 8QZ, England, London, 76 Trinity Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the exchanges industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £215,949.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 8 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Replacement Filing of Confirmation Statement dated 2024-09-07Download 3 pages pdf report
-
Notification of Maria Serdyuk as a person with significant control on 2024-07-17Download 2 pages pdf report
-
Change of details for Mr Iain Wilson as a person with significant control on 2025-10-27Download 2 pages pdf report
FAQ about Regtech Index Limited
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