REGENT 2023 LIMITED

Active London

Financial intermediation not elsewhere classified

3 employees website.com
Financial intermediation not elsewhere classified
R

REGENT 2023 LIMITED

Financial intermediation not elsewhere classified

Founded 6 Feb 2023 Active London, England 3 employees website.com
Financial intermediation not elsewhere classified
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street London W1S 4AW England

Full company profile for REGENT 2023 LIMITED (14642398), an active company based in London, England. Incorporated 6 Feb 2023. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

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

4 Allotments 8,000 Shares £0.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2024378£0.038£0
1 Aug 20241,579£0.158£0
1 Aug 20245,400£0.54£0
1 Aug 2024643£0.064£0

Officers

Officers

3 active
Status
Ashley Charles Anderson ReekDirectorBritishUnited Kingdom519 Feb 2024Active
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown6 Feb 2023Active
W16s Directors LimitedCorporate-directorUnited KingdomUnknown25 Jul 2024Active

Shareholders

Shareholders (5)

Rcapital Limited
35.7%
6,426
Rcapital Limited
32.2%
5,796

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Aeris Holding Limited

Unknown

Active
Notified 5 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Trust
Active
Notified 1 Aug 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

W16s Directors Limited

United Kingdom

Active
Notified 25 Jul 2024
Nature of Control
  • Significant Influence Or Control

Jamie Christopher Constable

Ceased 1 Aug 2024

Ceased

Ssc Directors Limited

Ceased 25 Jul 2024

Ceased

Group Structure

Group Structure

W16S DIRECTORS LIMITED united kingdom
REGENT 2023 LIMITED Current Company
G.T. GROUP LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026MortgageMortgage Satisfy Charge Full
5 Jan 2026OfficersAppointment of Mr Dean Machnicki as director on 5 Dec 2025
28 Dec 2025IncorporationMemorandum Articles
28 Dec 2025ResolutionResolutions
19 Dec 2025OfficersAppointment of Mr Ian Frederick Black as director on 5 Dec 2025
9 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Officers

Appointment of Mr Dean Machnicki as director on 5 Dec 2025

28 Dec 2025 Incorporation

Memorandum Articles

28 Dec 2025 Resolution

Resolutions

19 Dec 2025 Officers

Appointment of Mr Ian Frederick Black as director on 5 Dec 2025

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 months ago on 9 Mar 2026

Appointment of Mr Dean Machnicki as director on 5 Dec 2025

4 months ago on 5 Jan 2026

Memorandum Articles

4 months ago on 28 Dec 2025

Resolutions

4 months ago on 28 Dec 2025

Appointment of Mr Ian Frederick Black as director on 5 Dec 2025

4 months ago on 19 Dec 2025