Website & contact details
- Group website
- The site of this company’s group or brand.
Regnology UK Ltd.
- Incorporated
- 5 December 2018 (7 years)
- Previously known as
- Bearingpoint Software Solutions UK Limited (until 18 October 2021)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Wework2 Minster CourtLondonEC3R 7BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born February 1974 (52)
Director · Appointed 4 February 2022
British
Born December 1972 (53)
Director · Appointed 4 February 2022
British
Born September 1972 (54)
Officer history (8 former)
20 October 2025
20 October 2025
Resigned De Rooij, Joannes Adrianus Petrus Henricus as Director
31 August 2022
Appointed De Rooij, Joannes Adrianus Petrus Henricus as Director
4 February 2022
4 February 2022
4 February 2022
Resigned Wagner, Robert Ernst as Director
15 December 2021
31 December 2020
Resigned Kilty, Ian as Secretary
2 June 2020
Appointed Kilty, Ian as Secretary
2 June 2020
Resigned O'Reilly, Kevin as Secretary
1 March 2020
1 March 2020
Appointed Wagner, Robert Ernst as Director
1 March 2020
1 March 2020
Resigned Lux, Juergen as Director
1 March 2020
Resigned Windmoeller, Bodo as Director
5 December 2018
5 December 2018
Appointed Lux, Juergen as Director
5 December 2018
Appointed Windmoeller, Bodo as Director
5 December 2018
Appointed O'Reilly, Kevin as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Regnology UK Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 December 2020
Ceased Regnology Germany GMBH — Owns 75–100% of shares
5 December 2018
Ceased Bearingpoint Regtech Holding B.V. — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 22 October 2025 | Appointment of a director | |||
| 21 October 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Memorandum and Articles of Association |
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