Filing status
- Accounts due
- 11 March 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 13 August 2026 (overdue)
- Last conf. stmt
- 30 July 2025
Regency Trade Finance Limited
- Incorporated
- 2 August 1991 (35 years)
- Previously known as
- Cavendish Investments (Manchester) Limited (until 22 March 2021)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Frp Advisory Trading Limited 3rd Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born December 1962 (63)
Director · Appointed 13 June 2025
British
Born May 1961 (65)
Director · Appointed 25 July 2011
British
Born October 1965 (61)
Craft, Jonathan Simon Myer
Secretary · Appointed 16 May 2011
Officer history (11 former)
26 May 2026
4 December 2025
18 June 2025
13 June 2025
18 April 2024
18 April 2024
18 April 2024
18 April 2024
9 March 2021
9 March 2021
9 March 2021
9 March 2021
9 March 2021
27 December 2020
25 July 2011
16 May 2011
16 May 2011
Appointed Craft, Jonathan Simon Myer as Secretary
23 June 2006
30 August 2000
30 August 2000
2 August 1991
2 August 1991
2 August 1991
2 August 1991
2 August 1991
2 August 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
9 March 2021
Ceased Petra Group Holdings Ltd — Owns 75–100% of shares
9 March 2021
Ceased Regency Factors PLC — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · small accounts
- Cash
- £0
- Employees
- 3
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Current Assets | £18,573,641 | £3,136,288 |
| Debtors | £18,573,641 | £3,024,208 |
| Cash | £0 | £112,080 |
| Creditors (< 1 year) | £17,555,868 | £2,176,437 |
| Net Current Assets | £1,017,773 | £959,851 |
| Shareholder Funds | £1,017,773 | £959,851 |
| Turnover | £18,631 | |
| Cost of Sales | £0 | |
| Gross Profit | £18,631 | |
| Admin Expenses | £591 | |
| Operating Profit | £18,040 | |
| Profit Before Tax | £18,040 | |
| Tax | £14,664 | |
| Profit for Period | £3,376 | |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Notice of deemed approval of proposals | |||
| 20 August 2026 | Statement of administrator's proposal | |||
| 3 August 2026 | Statement of affairs | |||
| 1 July 2026 | Registered office address changed | |||
| 1 July 2026 | Appointment of an administrator |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →