What Reg say about themselves
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Reg (UK) Ltd
- Incorporated
- 5 November 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Room 22570 Gracechurch StreetLondonEC3V 0HR
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 November 2025
Director · Appointed 12 November 2025
American
Born March 1988 (38)
Director · Appointed 12 November 2025
American
Born January 1981 (45)
Officer history (15 former)
12 November 2025
12 November 2025
12 November 2025
12 November 2025
Resigned De Boucaud Truell, Cedriane as Director
12 November 2025
Resigned Tasker, Paul James as Director
12 November 2025
12 November 2025
Resigned Bourke, Christopher as Director
2 June 2025
26 February 2025
Resigned Tilbury, Henry Gregory Nickin as Director
15 February 2025
Appointed De Boucaud Truell, Cedriane as Director
25 March 2022
Appointed Tilbury, Henry Gregory Nickin as Director
25 March 2022
20 May 2021
Appointed Bourke, Christopher as Director
6 December 2019
12 February 2019
Resigned Wolley, Hugh Seymour as Secretary
20 December 2018
20 December 2018
20 December 2018
Appointed Tasker, Paul James as Director
30 November 2017
15 August 2017
Appointed Wolley, Hugh Seymour as Secretary
15 August 2017
26 April 2017
26 April 2017
15 September 2016
15 September 2016
17 March 2016
6 July 2015
23 September 2014
24 February 2014
18 November 2013
5 November 2013
5 November 2012
5 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16784590
Former controllers (5)
12 November 2025
Ceased John Charlton Loveless — Right to appoint and remove directors
28 January 2023
Ceased Long Term Assets Limited (Formerly PSF Private Markets) — Has significant influence or control
28 January 2023
Ceased Disruptive Capital Investments II Limited — Has significant influence or control
1 March 2020
15 February 2020
Ceased Disruptive Capital Investments Limited — Right to appoint and remove directors (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Reg Midco Limited Owns 75–100% of shares
Reg Bidco Limited Owns 75–100% of shares
Reg (UK) Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£138,866)
- Cash
- £762,279
- Debt Ratio
- 107%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £739,108 | £668,332 | £321,777 | £962,535 |
| Current Assets | £1,273,953 | £1,789,030 | £1,040,790 | £1,048,531 |
| Debtors | £511,674 | £452,556 | £458,574 | £702,532 |
| Cash | £762,279 | £1,336,474 | £582,216 | £345,999 |
| Creditors (< 1 year) | £1,261,070 | £1,112,659 | £980,422 | £2,142,670 |
| Creditors (> 1 year) | £890,857 | £1,430,672 | £800,000 | |
| Net Current Assets | £12,883 | £676,371 | £60,368 | (£1,094,139) |
| Net Assets | (£138,866) | (£85,969) | (£417,855) | |
| Shareholder Funds | (£138,866) | (£85,969) | (£131,604) |
Filings
Filing history not loaded yet. See it on Companies House
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