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Regent Capital Trustees Ltd

08080740

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor, 60 Grosvenor Street, London, W1K 3HZ
Incorporated 23/05/2012

Previously known as

T&F Capital Trustees Limited · until 26/01/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Alexander Troostwyk

director · Since 23/05/2012

CONSULTANT

BRITISH · ENGLAND · Age 83

Mr Paolo Di Filippo

director · Since 23/05/2012

CONSULTANT

ITALIAN · ENGLAND · Age 61

Regent Premium Secretary Ltd

secretary · Since 14/03/2019

BRITISH

Also on 98 other boards

Paolo Di Filippo

director · Since 23/05/2012

Italian · England · Age 61

John Alexander Troostwyk

director · Since 23/05/2012

British · England · Age 83

Regent Premium Secretary Ltd

corporate secretary · Since 14/03/2019

Reg: 04007409

Also on 98 other boards

Former

Donatello Pirlo

director · Resigned 03/03/2015

Andrea La Magra

director · Resigned 16/04/2018

Finchley Secretaries Limited

corporate secretary · Resigned 14/03/2019

Persons with Significant Control

Vera Group Holding Ltd

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

3rd Floor, 60, Grosvenor Street, London, W1K 3HZ

Reg: 13565694 · Registrar Of Companies · Company Limited By Shares

Notified 30/06/2022

Former PSCs

Mr Paolo Di Filippo

Ceased 30/06/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13rd Floor, 60 Grosvenor Street
2026-07-17

3RD FLOOR, 60

post townLondon
2026-07-17

LONDON

CompanyRankvs 89197+ SIC 82990 peers
47

Financial strength64th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

Liquidity0/20 pts

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

Longevity14/15 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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.