REGNOLOGY FRR UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-12-15
- REGNOLOGY FRR UK LIMITED 2025-12-15 → present
- WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD 2013-12-16 → 2025-12-15
- FINANCIAL REPORTING SERVICES UK LIMITED 2002-11-21 → 2013-12-16
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 21 July 2025, Regnology...entered into a definitive agreement to acquire Wolters Kluwer's Finance, Risk & Regulatory Reporting (FRR) business unit. The Company was expected to transfer its Compliance Solution activities and certain employees to other Wolters Kluwer group entities as part of the wider restructuring. These transfers occurred on 29 September 2025. The acquisition by Regnology is expected to complete on 30 November 2025, subject to regulatory and other approvals.”
- “On 29 September 2025, the Company therefore entered into a Business Transfer Agreement with various other Wolters Kluwer's entities to sell the Assets and activities that do not relate to the FRR business unit, and acquire assets and activities that do relate to the FRR business unit from other entities not included in the purchase by Regnology. These assets had a carrying value of £980,445 at the date of the transaction. The gain on disposal was £249,555.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Anil Manilal | Secretary | 2025-11-28 | — | — |
| MACKAY, Robert Neil | Director | 2025-11-28 | Dec 1972 | British |
| O'FLAHERTY, Ken Martin | Director | 2025-11-28 | Feb 1974 | Irish |
| SHAH, Anil Manilal | Director | 2025-11-28 | Sep 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWACHTER, Joren Victor Michael | Secretary | 2002-11-21 | 2008-12-17 |
| MCNALLY, Lenuta | Secretary | 2016-08-10 | 2025-11-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-21 | 2002-11-21 |
| DENEYER, Marc Frank, Mr. | Director | 2019-02-01 | 2024-04-25 |
| DOBB, Richard Philip | Director | 2002-11-21 | 2006-08-09 |
| DUBEY, Atul Nandkishore, Mr. | Director | 2024-04-25 | 2025-03-24 |
| EELEN, Leo Ferdinand Lieven | Director | 2012-10-26 | 2023-05-08 |
| HALE, Matthew | Director | 2002-11-21 | 2006-08-09 |
| HAY, Kevin Peter, Mr. | Director | 2024-04-25 | 2025-01-02 |
| MINNE, Serge Vincent Walter | Director | 2007-03-01 | 2012-10-17 |
| PEDDER, Clive Thomas | Director | 2014-02-03 | 2018-05-31 |
| PEETERS, Liliane Marcelle | Director | 2012-10-26 | 2019-01-01 |
| RAJAT, Somany, Mr. | Director | 2019-02-01 | 2020-11-30 |
| ROOIJMANS, Maria Angelique, Mrs. | Director | 2023-05-08 | 2025-11-28 |
| ROTTMANN, Inga | Director | 2020-12-01 | 2024-04-25 |
| SALINARDI, Claudio, Mr. | Director | 2018-06-01 | 2024-04-25 |
| SONDEREGGER, Dean Erwin, Mr. | Director | 2025-03-25 | 2025-11-28 |
| SOWARD, William Allan | Director | 2002-11-21 | 2004-03-31 |
| TAYENNE, Alain | Director | 2002-11-21 | 2007-01-13 |
| VAN LOOVEREN, Kurt | Director | 2006-08-09 | 2007-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regnology Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-11-28 | Active |
| Wolters Kluwer International Holding B.V. | Legal person | Shares 75–100% | 2022-11-18 | Ceased 2025-11-28 |
| Wolters Kluwer Financial Services Belgium N.V. | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-11 | Ceased 2022-11-18 |
| Finarch Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-11 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 CERTNM Certificate change of name company PDF
- 2025-11-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-26 | SH20 | capital | Legacy | |
| 2025-11-26 | CAP-SS | insolvency | Legacy | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 3
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
Latest filed period vs the prior one