Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 4 April 2025
- Last conf. stmt
- 21 March 2024
Regulaition Ltd
- Incorporated
- 8 June 2018 (8 years)
- Previously known as
- Regulaltion Ltd (until 20 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Humaid Al MasaoodSally Sfeir
- Owned by
- Humaid MasaoodSally Sfeir
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2nd Floor3 Lombard StreetLondonEC3V 9AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Evans, Michael
Secretary · Appointed 8 October 2021
Al Masaood, Humaid
Director · Appointed 8 October 2021
British
Born September 1980 (46)
Sfeir, Sally
Director · Appointed 8 June 2018
Lebanese
Born January 1978 (48)
Officer history (5 former)
4 July 2025
28 October 2024
Resigned Rabbat, Bachir as Director
8 July 2023
4 November 2022
4 November 2022
8 October 2021
8 October 2021
8 October 2021
8 October 2021
Appointed Evans, Michael as Secretary
8 October 2021
Appointed Rabbat, Bachir as Director
8 October 2021
Appointed Al Masaood, Humaid as Director
8 June 2018
Appointed Sfeir, Sally as Director
8 June 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Humaid Masaood
Individual · Notified 5 January 2024
Owns 25–50% of shares
British
Born September 1980 (46)
Sally Sfeir
Individual · Notified 8 June 2018
Owns 50–75% of shares
Lebanese
Born January 1978 (48)
Financials
Balance sheet as at 30 June 2024 · micro entity accounts
- Net Assets
- (£1,331,815)
- Employees
- 5
- Debt Ratio
- 715%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £142 | £3,382 | £4,652 | £7,010 | ||
| Current Assets | £216,370 | £439,385 | £1,053,987 | £1,298,786 | £206,323 | |
| Creditors (< 1 year) | £1,548,327 | £775,251 | £328,018 | £330,172 | £159,538 | £249,358 |
| Creditors (> 1 year) | £0 | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | |
| Net Current Assets | (£1,331,957) | £111,367 | £723,815 | £1,139,248 | (£43,035) | |
| Net Assets | (£1,331,815) | (£885,251) | (£271,533) | £146,258 | ||
| Shareholder Funds | (£1,331,815) | (£885,251) | (£271,533) | £146,258 | (£43,035) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Return of final meeting in a creditors' voluntary winding up |
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