Regulus Bidco Limited

Active09467963 Private limited company

Incorporated: 3 March 2015 (11 years)
Previously known as: Aghoco 1285 Limited (until 11 March 2015)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: David Thompson
Matthew Lloyd Timmins
Owned by: Fintel Group Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Financial Research Centre Haddenham Business Park
Pegasus Way Haddenham
Aylesbury
HP17 8LJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, David

Director · Appointed 30 June 2025

Also at Fintel Group Holdings Limited, Fintel Services Limited, Financial Intermediary and Broker Association Limited · more companies

British

Born November 1976

Naglis, Russell Adrian

Secretary · Appointed 30 June 2025

Timmins, Matthew Lloyd

Director · Appointed 21 March 2019

Also at Adv Data Holding Limited, Competent Adviser Training Limited, Ikst Limited · more companies

British

Born July 1978 (48)

Officer history (13 former)

30 June 2026

Resigned Milliken, Duncan John Andrew as Director

30 June 2025

Appointed Naglis, Russell Adrian as Secretary

30 June 2025

Appointed Milliken, Duncan John Andrew as Director

30 June 2025

Appointed Thompson, David as Director

30 June 2025

Resigned Stevens, Neil Martin as Director

28 April 2022

Resigned Bijtjes, Remko Peter, Mr. as Director

4 February 2022

Resigned Brown, Alastair Colin Gillies as Director

1 April 2021

Resigned Bilgrami, Syed Zahid Hussain as Director

31 March 2021

Resigned Hague, Gareth Richard as Director

21 March 2019

Appointed Stevens, Neil Martin as Director

21 March 2019

Appointed Timmins, Matthew Lloyd as Director

21 March 2019

Resigned Shapiro, Philip Simon as Director

21 March 2019

Resigned Samuel, Christopher John Loraine as Director

21 March 2019

Appointed Hague, Gareth Richard as Director

9 March 2016

Appointed Samuel, Christopher John Loraine as Director

23 February 2016

Resigned Ashlin, Timothy James West as Director

30 March 2015

Appointed Bilgrami, Syed Zahid Hussain as Director

30 March 2015

Appointed Bijtjes, Remko Peter, Mr. as Director

30 March 2015

Appointed Brown, Alastair Colin Gillies as Director

11 March 2015

Resigned A G Secretarial Limited as Corporate Secretary

11 March 2015

Appointed Shapiro, Philip Simon as Director

11 March 2015

Appointed Ashlin, Timothy James West as Director

11 March 2015

Resigned Hart, Roger as Director

11 March 2015

Resigned A G Secretarial Limited as Corporate Director

11 March 2015

Resigned Inhoco Formations Limited as Corporate Nominee Director

3 March 2015

Appointed A G Secretarial Limited as Corporate Secretary

3 March 2015

Appointed Hart, Roger as Director

3 March 2015

Appointed A G Secretarial Limited as Corporate Director

3 March 2015

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Fintel Group Holdings Limited

Corporate entity · Notified 16 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15059686

Former controllers (2)

16 August 2023

Ceased Fintel PLC — Owns 75–100% of shares

22 April 2021

Ceased Regulus Midco Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Fintel PLC

Fintel Group Holdings Limited Holds 75–100% of voting rights

Fintel AI Ventures Holdco Limited Owns 75–100% of shares

Project Purple Ventures Limited Owns 25–50% of shares

Fintel Corporate Services Limited Owns 75–100% of shares

Fintel IQ Limited Owns 75–100% of shares

Adv Data Holding Limited Owns 75–100% of shares

Competent Adviser Limited Owns 75–100% of shares

Fintel IQ Services Limited Owns 75–100% of shares

Newdez Limited Owns 50–75% of shares

Owen James Group Ltd Owns 75–100% of shares

Vouchedfor Ltd Owns 75–100% of shares

Fintel Labs Limited Owns 75–100% of shares

Fintel Services Limited Owns 75–100% of shares

Capital Reward Limited Owns 75–100% of shares

Fintel Group Limited Owns 75–100% of shares

Fintel Support Limited Owns 75–100% of shares

Landmark Surveyors Ltd Owns 75–100% of shares

New Model Business Academy Limited Holds 75–100% of voting rights (as a firm)

Omni Mortgage Club Limited Owns 75–100% of shares

Omnicore Intermediary Solutions Limited Owns 75–100% of shares

Omnicore Services Limited Owns 75–100% of shares

Project Eight Newco Limited Owns 75–100% of shares

Sifa Limited Owns 75–100% of shares

Simply Biz Services Limited Owns 75–100% of shares

Simplybiz Asset Management Limited Owns 75–100% of shares

Threesixty Services 2 LLP Has significant influence or control

Threesixty Services Limited Owns 75–100% of shares

Regulus Bidco Limited This company Owns 75–100% of shares

Akg Group Limited Owns 75–100% of shares

Defaqto Group Limited Owns 75–100% of shares

Defaqto Ltd Owns 75–100% of shares

Jump Topco Limited Owns 50–75% of shares

Market Pricing Holdings Limited Owns 75–100% of shares

MI Capital Research Limited Owns 75–100% of shares

Mortgage Brain Holdings Limited Owns 75–100% of shares

Rayner Spencer Mills Research Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 July 2026	Termination of appointment of a director
10 March 2026	Confirmation statement with no updates	3 March 2026
29 September 2025	Other filing
29 September 2025	Other filing
29 September 2025	Accounts filing