REGENESYS LTD

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
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REGENESYS LTD

Other information technology service activities

Founded 6 Jul 1998 Active London, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Beechdale Road London SW2 2BE

Full company profile for REGENESYS LTD (03592839), an active company based in London, United Kingdom. Incorporated 6 Jul 1998. Other information technology service activities. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.01k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 20112£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Malcolm Napier Forbes
65.0%
Jacqueline Ann Meldrum
30.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Malcolm Napier Forbes

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1953
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Jul 2024Confirmation StatementConfirmation statement made on 6 Jul 2024 with no updates
9 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Jul 2024 Confirmation Statement

Confirmation statement made on 6 Jul 2024 with no updates

9 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 21 Nov 2025

Confirmation statement made on 6 Jul 2025 with no updates

10 months ago on 13 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 6 Jul 2024 with no updates

1 years ago on 8 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 9 Dec 2023