Company information:
Regulatory Finance Solutions Limited (No: 05488515)
Address: UNIT 12, GLOBAL BUSINESS PARK, WILKINSON ROAD, CIRENCESTER, GL7 1YZ, ENGLAND
Status: Active
Incorporated: 22-Jun-2005
Accounts Next Due: 24-May-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Jun-2018 )
Current Director: JOHN TURNER ( DOB: Aug-1965 From: Jun-2005 )
Current Director: MICHELLE TURNER ( DOB: Nov-1964 From: Sep-2022 )
Resigned Director: STEVE BREACH ( DOB: Feb-1969 From: Jun-2018 To: Aug-2019 )
Resigned Director: STEPHEN DERRICK BREACH ( DOB: Feb-1969 From: Jun-2018 To: Aug-2019 )
Resigned Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Jun-2018 To: Oct-2023 )
Resigned Director: ANTHONY HARRY HOWITT ( DOB: Jan-1988 From: Jun-2018 To: Aug-2019 )
Resigned Secretary: CHARLOTTE ANGELA FORBES ( From: Jun-2018 To: Mar-2022 )
Resigned Secretary: WILFRED DAVID WILLIAM HITCHINS ( DOB: Jan-1939 From: Jun-2005 To: Jul-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: RAYMOND KEITH WHITE ( From: May-2006 To: Jun-2018 )
Persons of Significant Control:
Rfs Newco 1 Limited, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-26, Ceased: 2022-05-23)
Mr John Turner, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-26)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,170,946 | 407,774 | 0.0,0.0,0.0,3170946.0,407774.0 | |||
| Fixed assets / Property, plant and equipment | 54,340 | 40,754 | 0.0,0.0,0.0,54340.0,40754.0 | |||
| Fixed assets / Investments, fixed assets | 3,116,606 | 367,020 | 0.0,0.0,0.0,3116606.0,367020.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100 | 0.0,0.0,0.0,100.0,100.0 | |||
| Current assets | 6,379,676 | 1,791,710 | 0.0,0.0,0.0,6379676.0,1791710.0 | |||
| Current assets / Debtors | 2,599,852 | 469,973 | 0.0,0.0,0.0,2599852.0,469973.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100 | 0.0,0.0,0.0,100.0,100.0 | |||
| Current assets / Cash at bank and on hand | 3,779,824 | 1,321,737 | 0.0,0.0,0.0,3779824.0,1321737.0 | |||
| Net current assets (liabilities) | 5,481,575 | 1,268,648 | 0.0,0.0,0.0,5481575.0,1268648.0 | |||
| Total assets less current liabilities | 8,652,521 | 1,676,422 | 0.0,0.0,0.0,8652521.0,1676422.0 | |||
| Equity / share capital and reserves | 5,532,061 | 4,909,121 | 7,075,962 | 8,652,521 | 1,676,422 | 5532061.0,4909121.0,7075962.0,8652521.0,1676422.0 |