Back to search

Regent Capital Limited

04175628

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 08/03/2001

Previously known as

Regent Capital Public Limited Company · until 25/05/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Anna Jacqueline Josse

director · Since 07/08/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr Gideon Jacob Lyons

director · Since 15/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Ms Anna Jacquline Josse

secretary · Since 24/03/2016

Mr Samuel David Clarke

director · Since 03/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 21 other boards

Anna Jacqueline Josse

director · Since 07/08/2001

British · United Kingdom · Age 61

Gideon Jacob Lyons

director · Since 15/03/2004

British · United Kingdom · Age 64

Anna Jacquline Josse

secretary · Since 24/03/2016

Samuel David Clarke

director · Since 03/07/2023

British · United Kingdom · Age 65

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 08/03/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 08/03/2001

Neil Mendoza

director · Resigned 06/05/2010

William Matthew Sieghart

director · Resigned 06/05/2010

David Simon Altschuler

director · Resigned 24/03/2016

David Simon Altschuler

secretary · Resigned 24/03/2016

Howard Edward Kitchner

director · Resigned 06/04/2016

Persons with Significant Control

Regent Capital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

73, Cornhill, London, EC3V 3QQ

Notified 22/06/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line173 Cornhill
2026-07-17

73 CORNHILL

post townLondon
2026-07-17

LONDON

CompanyRankvs 5440+ SIC 64999 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£993k

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£8.0M

Current Liabilities

£5.8M

Fixed Assets

£770k

Debtors

£7.0M

0avg. employees-8

Tax at Year End(2024)

Corp tax£13k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£58k
20241.58+£289k
20231.56

Derived from filed accounts. Not audited figures.