CLAN (REGENT W1) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CLAN (REGENT W1) LIMITED

Activities of other holding companies n.e.c.

Founded 1 Feb 2017 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £1 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £2 £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

The Pavilion 118 Southwark Street London SE1 0SW United Kingdom

Full company profile for CLAN (REGENT W1) LIMITED (10594458), an active company based in London, United Kingdom. Incorporated 1 Feb 2017. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

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 1 resigned
Status
Mantovani, Jonathan JamesDirectorBritishUnited Kingdom581 Feb 2017Active

Shareholders

Shareholders (1)

Clan (regent House) Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CLAN (REGENT W1) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersTermination of Philip John Blackman as director on 7 Apr 2026
19 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
9 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Apr 2026 Officers

Termination of Philip John Blackman as director on 7 Apr 2026

19 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

9 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Termination of Philip John Blackman as director on 7 Apr 2026

3 weeks ago on 15 Apr 2026

Confirmation statement made on 19 Feb 2026 with no updates

2 months ago on 19 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 9 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 9 Apr 2025