Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Regent Capital Group Limited
- Incorporated
- 2 June 2009 (17 years)
- Previously known as
- Goodwood Consulting Limited (until 2 November 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Regent Capital Holding Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2009
British
Born September 1964 (62)
Director · Appointed 31 July 2009
British
Born January 1962 (64)
Officer history (5 former)
2 May 2023
Resigned Warwick Consultancy Services Limited as Corporate Secretary
6 April 2016
24 March 2016
Resigned Altshuler, David as Director
6 November 2009
6 November 2009
Appointed Altshuler, David as Director
6 November 2009
6 November 2009
Appointed Warwick Consultancy Services Limited as Corporate Secretary
6 November 2009
Resigned Dmcs Secretaries Limited as Corporate Secretary
1 October 2009
31 July 2009
2 June 2009
2 June 2009
Appointed Dmcs Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Regent Capital Holding Limited
Legal person · Notified 20 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 2
Companies where Regent Capital Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £841,489
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,300,703 | £2,300,703 | £2,148,203 | £1,671,203 | |||
| Current Assets | £1,208,430 | £5,647,232 | £5,520,353 | £2,493,985 | £2,450,033 | £775,383 | £928,411 |
| Debtors | £366,941 | £4,145,054 | £3,459,255 | £1,692,926 | £1,391,752 | £41,705 | £41,705 |
| Cash | £841,489 | £1,502,178 | £2,061,098 | £801,059 | £1,058,281 | £733,678 | £886,706 |
| Creditors (< 1 year) | £346,586 | £4,798,758 | £4,693,875 | £4,231,290 | £4,188,499 | £2,998,916 | £2,644,688 |
| Net Current Assets | £861,844 | £848,474 | £826,478 | (£1,737,305) | (£1,738,466) | (£2,223,533) | (£1,716,277) |
| Shareholder Funds | £862,239 | £848,869 | £846,830 | £563,398 | £562,237 | (£75,330) | (£45,074) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 19 September 2024 | Total exemption full accounts | 30 June 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 20 June 2024 |
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