UK Companies House feature
REGNOLOGY SOLUTIONS UK LIMITED
Profile
- Company number
- 02342639
- Status
- Active
- Incorporation
- 1989-02-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As Regnology Solutions UK Limited and its subsidiaries were acquired by the Regnology Group, the company has received confirmation from Regnology Group Holding GmbH to provide financial support enabling the company and its subsidiaries to meet its liabilities as they fall due in the 12 months from the date of signing these financial statements.”
Subsidiaries
- Regnology Solutions US Inc · 100% held · US · supplier of bank regulatory reporting and compliance software
- Regnology Hong Kong Limited · 100% held · Hong Kong · supplier of bank regulatory reporting and compliance software
- Regnology Solutions Singapore PTE Ltd · 100% held · Singapore · supplier of bank regulatory reporting and compliance software
- Regnology Tunisia Sarl · 99.9% held · supplier of bank regulatory reporting and compliance software
Significant events
- “On 1 January 2025, the company and its subsidiaries have been acquired by the Regnology group, providing services and support with respect to software products, and rendering managed services and consultancy in the domain of regulation, supervisory and compliance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, Robert Neil | Director | 2025-01-01 | Dec 1972 | British |
| O'FLAHERTY, Ken Martin | Director | 2025-10-20 | Feb 1974 | Irish |
| SHAH, Anil Manilal | Director | 2025-01-01 | Sep 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, John Charles Harold | Secretary | 2002-04-24 | 2007-08-15 |
| BROWN, Deborah Jane | Secretary | 1995-04-01 | 2002-04-24 |
| BUTCHER, Keith | Secretary | 2009-10-19 | 2010-04-28 |
| FINEMAN, Jane | Secretary | 2008-02-21 | 2009-10-19 |
| KENT, Susan Lee | Secretary | 2010-04-28 | 2018-07-18 |
| STIFF, Karen Margaret | Secretary | — | 1995-03-31 |
| ANSLOW, David Keith | Director | 1998-05-21 | 2001-01-09 |
| BROWN, Alastair Martin James | Director | 2016-01-04 | 2018-06-05 |
| BROWN, Anthony John | Director | — | 2011-12-14 |
| BUTCHER, Keith | Director | 2009-11-01 | 2010-04-28 |
| CRAWFORD, Philip James | Director | 2015-05-18 | 2016-05-06 |
| CURE, Christian, Marie, Paul | Director | 2024-05-31 | 2025-01-01 |
| DE ROOIJ, Joannes Adrianus Petrus Henricus | Director | 2025-01-01 | 2025-10-20 |
| FOX, Nicholas James | Director | — | 1994-06-30 |
| FOX, Robert Trench | Director | 2007-01-19 | 2011-12-14 |
| GURNEY, Nigel John | Director | 2014-09-01 | 2018-06-05 |
| HISCOCK, Stephen Maxwell | Director | 2001-02-02 | 2007-03-30 |
| JERBI, Mousser | Director | 2018-04-03 | 2025-01-01 |
| KENT, Susan Lee | Director | 2014-02-12 | 2018-07-18 |
| LANGRIDGE, Christopher Timothy | Director | 2010-04-28 | 2010-09-30 |
| LEROY, Pascal Alphonse Fernand | Director | 2018-04-03 | 2018-12-26 |
| PHILLIPS, Charles James Peter | Director | 1996-10-01 | 2011-12-14 |
| STIFF, Raymond Philip | Director | — | 1995-03-31 |
| THOMAS, Michael | Director | — | 2009-07-01 |
| TUSON, Paul Adam Edward | Director | 2011-12-14 | 2014-02-12 |
| WISBEY, John Michael | Director | 2005-08-31 | 2015-05-18 |
| ZOUARI, Kawther | Director | 2018-04-03 | 2024-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regnology Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-01-01 | Active |
| Vermeg Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-01 |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | MA | incorporation | memorandum articles |
| 2025-07-31 | RESOLUTIONS | resolution | resolution |
| 2025-07-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-21 | AD02 | address | change sail address company with old address new address |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-06 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.