REGNOLOGY SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
Cash
£1M
+31.8% vs 2023
Net assets
-£13M
+17.3% vs 2023
Employees
23
+4.5% vs 2023
Profit before tax
£3M
+237.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-01-06
- REGNOLOGY SOLUTIONS UK LIMITED 2025-01-06 → present
- VERMEG COMPLIANCE LIMITED 2018-10-15 → 2025-01-06
- LOMBARD RISK COMPLIANCE LIMITED 2008-11-28 → 2018-10-15
- S T B SYSTEMS LIMITED 1997-05-29 → 2008-11-28
- S T B HOLDINGS LIMITED 1989-02-02 → 1997-05-29
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,436,170 | £13,530,053 | |
| Operating profit | £806,497 | £2,618,436 | |
| Profit before tax | £757,583 | £2,554,254 | |
| Net profit | £1,851,384 | £2,723,789 | |
| Cash | £1,048,591 | £1,381,822 | |
| Total assets less current liabilities | -£15,725,803 | -£12,995,065 | |
| Net assets | -£15,727,628 | -£13,003,839 | |
| Equity | -£15,727,628 | -£13,003,839 | |
| Average employees | 22 | 23 | |
| Wages | £2,092,083 | £1,921,802 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.5% | 19.4% | |
| Net margin | 14.9% | 20.1% | |
| Return on capital employed | -5.1% | -20.1% | |
| Current ratio | 0.30x | 0.50x | |
| Interest cover | 16.49x | 39.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- REGNOLOGY SOLUTIONS UK LIMITED · parent
- Regnology Solutions US Inc 100%
- Regnology Hong Kong Limited 100%
- Regnology Solutions Singapore PTE Ltd 100%
- Regnology Tunisia Sarl 99.9%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-31 MA Memorandum articles
- 2025-07-31 RESOLUTIONS Resolution
- 2025-01-06 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.8%
£12,436,170 £13,530,053
-
Cash
+31.8%
£1,048,591 £1,381,822
-
Net assets
+17.3%
-£15,727,628 -£13,003,839
-
Employees
+4.5%
22 23
-
Operating profit
+224.7%
£806,497 £2,618,436
-
Profit before tax
+237.2%
£757,583 £2,554,254
-
Wages
-8.1%
£2,092,083 £1,921,802
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers