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Regency Wealth Investments Ltd

13770649

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

CHURCHGATE HOUSE 3 CHURCH ROAD, CARDIFF, CF14 2DX
Incorporated 29/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account
68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Christopher Gillespie

director · Since 29/11/2021

DIRECTOR

BRITISH · WALES · Age 40

Also on 4 other boards

Mrs Wendy Neal

director · Since 29/11/2021

DIRECTOR

BRITISH · WALES · Age 63

Also on 1 other board

Persons with Significant Control

Mr Daniel Christopher Gillespie

50–75% shares
50–75% votes
Appoint directors

British · Wales · Age 40

4 Verlands Close, Llandaff, Cardiff, CF5 2BQ

Notified 29/11/2021

Mrs Wendy Neal

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 63

8 Verlands Close, Llandaff, Cardiff, CF5 2BQ

Notified 29/11/2021

CompanyRankvs 1753+ SIC 64991 peers
47

Financial strength61th percentile among SIC peers · 15/25
Employees78th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees12/15 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.

Longevity5/15 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 31/05/2025

Net Worth

£18k

Balance sheet strength

Cash

£911

Cash in the bank

Net Current Assets

-£182k

Working capital

Current Assets

Current Liabilities

£183k

2avg. employees+2

Balance Sheet

Assets less current liabilities£23k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£4k
20240.01
20230.02
20220.05

Derived from filed accounts. Not audited figures.