REGENCY INVESTMENT SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
R

REGENCY INVESTMENT SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 17 Jan 1979 Active London, England 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

REGENCY INVESTMENT SERVICES (SURREY) LIMITED 31 Dec 1979 — 27 Mar 1986
WAYCLASS LIMITED 17 Jan 1979 — 31 Dec 1979
Accounts Submitted 10 Jun 2025 Next due 31 Mar 2026 26 days overdue
Confirmation Submitted 4 Mar 2025 Next due 18 Mar 2026 2 months overdue
Net assets £956K £40K 2024 year on year
Total assets £1M £5K 2024 year on year
Total Liabilities £290K £35K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

10-11 Austin Friars London EC2N 2HG England

Full company profile for REGENCY INVESTMENT SERVICES LIMITED (01409821), an active company based in London, England. Incorporated 17 Jan 1979. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.08k

Decreased by £5.36k (-47%)

Net Assets

£955.75k

Decreased by £40.45k (-4%)

Total Liabilities

£290.33k

Increased by £35.09k (+14%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Increased by 3 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Alan HammickDirectorBritishEngland5216 May 2023Active

Shareholders

Shareholders (7)

Kw Uk Wealth Planning Holdco Limited
100.0%
2,000,000
Kw Uk Wealth Planning Holdco Limited
0.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Kingswood Holdings Limited

British Channel Islands

Active
Notified 14 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Holloway

Ceased 1 Apr 2019

Ceased

Kw Uk Bidco Limited

Ceased 20 Dec 2022

Ceased

Alan John Lander

Ceased 17 Nov 2020

Ceased

Kingswood Holdings Limited

Ceased 27 Oct 2022

Ceased

Kw Uk Wealth Planning Holdco Limited

Ceased 14 Nov 2024

Ceased

Kw Uk Financial Holdings Limited

Ceased 27 Oct 2022

Ceased

Dominique Karen Vinecombe

Ceased 17 Nov 2020

Ceased

Group Structure

Group Structure

REGENCY INVESTMENT SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
189 High Street, Egham (TW20 9ED) RUNNYMEDE
Leasehold-15 Aug 2008
189 High Street, Egham (TW20 9ED)
Leasehold
Added 15 Aug 2008
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025GazetteGazette Notice Voluntary
29 Sept 2025DissolutionDissolution Application Strike Off Company
10 Jun 2025AccountsAnnual accounts made up to 2024-06-30
17 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
17 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
7 Oct 2025 Gazette

Gazette Notice Voluntary

29 Sept 2025 Dissolution

Dissolution Application Strike Off Company

10 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

17 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

17 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 7 Oct 2025

Dissolution Application Strike Off Company

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-06-30

10 months ago on 10 Jun 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 17 Mar 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 17 Mar 2025