Regulus Bidco Limited

09467963

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, AYLESBURY, HP17 8LJ

Incorporated 03/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Matthew Lloyd Timmins

director · Since 21/03/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 36 other boards

Mr Russell Adrian Naglis

secretary · Since 30/06/2025

Mr Duncan John Andrew Milliken

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Thompson

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 42 other boards

Persons with Significant Control

Fintel Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fintel House, St. Andrews Road, Huddersfield, HD1 6NA

Reg: 15059686 · Companies House England And Wales · Private Limited Company

Notified 16/08/2023

Former PSCs

Regulus Midco Limited

Ceased 22/04/2021

Fintel Plc

Ceased 16/08/2023

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/07/2025Registered 29/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/12/2022Registered 06/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 25/03/2019Registered 27/03/2019Satisfied 24/05/2023

Charge

satisfied

HSBC BANK PLC

Created 01/12/2017Registered 06/12/2017Satisfied 10/08/2019

Charge

satisfied

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED IN ITS CAPACITY AS GENERAL PARTNERS OF SYNOVA CAPITAL

Created 30/03/2015Registered 04/04/2015Satisfied 10/08/2019

Charge

satisfied

HSBC BANK PLC

Created 30/03/2015Registered 02/04/2015Satisfied 10/08/2019