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Regen Finance Limited

10539850

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 28/12/2016

Previously known as

Efgs Services Limited · until 26/05/2020
Land Xchange Ltd · until 20/09/2019
Metro Agriland Ltd · until 10/01/2017

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Timothy Edward Baldwin

director · Since 28/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Miss Karolina Malgorzata Pietka

director · Since 03/07/2020

DIRECTOR

POLISH · POLAND · Age 43

Timothy Edward Baldwin

director · Since 28/12/2016

British · England · Age 62

Karolina Malgorzata Pietka

director · Since 03/07/2020

Polish · Poland · Age 43

Former

Julian David Collins

director · Resigned 24/01/2019

John Norman Gilbert

director · Resigned 24/01/2019

John Baldwin

director · Resigned 03/07/2020

William Jerry Wood

director · Resigned 24/04/2021

Persons with Significant Control

Mr Timothy Edward Baldwin

25–50% shares
25–50% votes

British · England · Age 62

63-66, Hatton Garden, London, EC1N 8LE

Notified 24/09/2019

Mr Patrick Paul De Nieffe

50–75% shares
50–75% votes

Irish · United Kingdom · Age 70

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 22/10/2024

Former PSCs

Mr Timothy Baldwin

Ceased 27/12/2018

Mr John Baldwin

Ceased 27/12/2018

Equity For Growth (Securities) Limited

Ceased 24/09/2019

Mr John Malcolm Baldwin

Ceased 29/01/2023

Change History

statusactive
2026-07-10

Active - Proposal to Strike off

typeltd
2026-07-10

Private Limited Company

address line1Quadrant House, Floor 6
2026-07-10

QUADRANT HOUSE, FLOOR 6

post townLondon
2026-07-10

LONDON

CompanyRankvs 77008+ SIC 70229 peers
57

Financial strength78th percentile among SIC peers · 20/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.46× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength20/25 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.

Liquidity20/20 pts

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

Longevity10/15 pts

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

Filing compliance5/15 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 31/12/2023

Net Worth

£36k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£5k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20234.46

Derived from filed accounts. Not audited figures.