Regnology FRR UK Limited

Active04597430 Private limited company
Incorporated
21 November 2002 (23 years)
Previously known as
Wolters Kluwer Financial Services United Kingdom Ltd (until 15 December 2025)
Financial Reporting Services UK Limited (until 16 December 2013)
Industry
Information technology consultancy activities (62020)
Directors
Ken Martin O'Flaherty
Accounts type
Full
Region
Greater London
Address
C/o Wework
2 Minster Court
London
EC3R 7BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Anil Manilal
Secretary · Appointed 28 November 2025
Director · Appointed 28 November 2025
British
Born December 1972 (53)
O'Flaherty, Ken Martin
Director · Appointed 28 November 2025
Irish
Born February 1974 (52)
Director · Appointed 28 November 2025
British
Born September 1972 (54)
Officer history (20 former)
28 November 2025
Resigned Rooijmans, Maria Angelique, Mrs. as Director
28 November 2025
Appointed Mackay, Robert Neil as Director
28 November 2025
Appointed O'Flaherty, Ken Martin as Director
28 November 2025
Appointed Shah, Anil Manilal as Director
28 November 2025
Resigned Sonderegger, Dean Erwin, Mr. as Director
28 November 2025
Resigned Mcnally, Lenuta as Secretary
28 November 2025
Appointed Shah, Anil Manilal as Secretary
25 March 2025
Appointed Sonderegger, Dean Erwin, Mr. as Director
24 March 2025
Resigned Dubey, Atul Nandkishore, Mr. as Director
2 January 2025
Resigned Hay, Kevin Peter, Mr. as Director
25 April 2024
Appointed Dubey, Atul Nandkishore, Mr. as Director
25 April 2024
Resigned Rottmann, Inga as Director
25 April 2024
Resigned Deneyer, Marc Frank, Mr. as Director
25 April 2024
Appointed Hay, Kevin Peter, Mr. as Director
25 April 2024
Resigned Salinardi, Claudio, Mr. as Director
8 May 2023
Appointed Rooijmans, Maria Angelique, Mrs. as Director
8 May 2023
Resigned Eelen, Leo Ferdinand Lieven as Director
1 December 2020
Appointed Rottmann, Inga as Director
30 November 2020
Resigned Rajat, Somany, Mr. as Director
1 February 2019
Appointed Deneyer, Marc Frank, Mr. as Director
1 February 2019
Appointed Rajat, Somany, Mr. as Director
1 January 2019
Resigned Peeters, Liliane Marcelle as Director
1 June 2018
Appointed Salinardi, Claudio, Mr. as Director
31 May 2018
Resigned Pedder, Clive Thomas as Director
10 August 2016
Appointed Mcnally, Lenuta as Secretary
3 February 2014
Appointed Pedder, Clive Thomas as Director
26 October 2012
Appointed Peeters, Liliane Marcelle as Director
26 October 2012
Appointed Eelen, Leo Ferdinand Lieven as Director
17 October 2012
Resigned Minne, Serge Vincent Walter as Director
17 December 2008
Resigned Dewachter, Joren Victor Michael as Secretary
3 September 2007
Resigned Van Looveren, Kurt as Director
1 March 2007
Appointed Minne, Serge Vincent Walter as Director
13 January 2007
Resigned Tayenne, Alain as Director
9 August 2006
Resigned Dobb, Richard Philip as Director
9 August 2006
Appointed Van Looveren, Kurt as Director
9 August 2006
Resigned Hale, Matthew as Director
31 March 2004
Resigned Soward, William Allan as Director
21 November 2002
Appointed Soward, William Allan as Director
21 November 2002
Appointed Hale, Matthew as Director
21 November 2002
Appointed Dobb, Richard Philip as Director
21 November 2002
Appointed Tayenne, Alain as Director
21 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2002
Appointed Dewachter, Joren Victor Michael as Secretary
21 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11711795
Former controllers (3)
28 November 2025
Ceased Wolters Kluwer International Holding B.V. — Owns 75–100% of shares
18 November 2022
Ceased Wolters Kluwer Financial Services Belgium N.V. — Owns 75–100% of shares
11 October 2018
Ceased Finarch Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regnology FRR UK Limited This company Owns 75–100% of shares
Regnology Solutions UK Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates11 October 2026
22 September 2026Full accounts31 December 2025
15 December 2025Certificate of change of name
15 December 2025Appointment of a director
15 December 2025Appointment of a director
Show all 131 filings

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