--- title: "REGULUS BIDCO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f json: https://whiteintel.dev/api/public/dossier/04a39d0b-bdf6-572a-834d-77d6f4863d3f identifier: oo:GB-COH-09467963 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # REGULUS BIDCO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09467963` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04a39d0b-bdf6-572a-834d-77d6f4863d3f ## Cross-source identity The same real-world entity, resolved across sources: - **REGULUS BIDCO LIMITED** — GLEIF · `lei:213800PBAFJ1BP654U51` — https://whiteintel.dev/entity/58ac3516-bec6-536d-8e8d-dacf0933f877 ## Ownership & control ### Owners / controllers - **FINTEL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697 - **FINTEL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673 - **FINTEL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673 - **FINTEL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697 - **Regulus Midco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1cfff73-03c3-4e64-b4d8-34964b62e353 ### Holdings / subsidiaries - **JUMP TOPCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ee604ec6-3467-52c9-b912-7704735bd0c8 - **DEFAQTO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9afa846-4cae-5ed7-8397-55bbc8417d1b - **DEFAQTO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdd83a99-2670-5ab2-9655-b22af764f97e - **AKG GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175 - **RAYNER SPENCER MILLS RESEARCH LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/431fb735-0530-5cd9-97eb-c96226aa6667 - **DEFAQTO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdd83a99-2670-5ab2-9655-b22af764f97e - **JUMP TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ee604ec6-3467-52c9-b912-7704735bd0c8 - **RAYNER SPENCER MILLS RESEARCH LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/431fb735-0530-5cd9-97eb-c96226aa6667 - **MARKET PRICING HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6335a529-a4ac-494f-98d6-65d71aaec769 - **DEFAQTO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9afa846-4cae-5ed7-8397-55bbc8417d1b - **MI CAPITAL RESEARCH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cbba294-f365-4412-9a01-e7f5d0e1d025 - **AKG GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175 ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09467963` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-03-03 - **Registered office:** Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ - **SIC:** 64205 ### Officers - NAGLIS, Russell Adrian — secretary · appointed 2025-06-30 - THOMPSON, David — director · British · appointed 2025-06-30 - TIMMINS, Matthew Lloyd — director · British · appointed 2019-03-21 - A G SECRETARIAL LIMITED — corporate secretary · appointed 2015-03-03 · resigned 2015-03-11 - ASHLIN, Timothy James West — director · British · appointed 2015-03-11 · resigned 2016-02-23 - BIJTJES, Remko Peter, Mr. — director · Dutch · appointed 2015-03-30 · resigned 2022-04-28 - BILGRAMI, Syed Zahid Hussain — director · British · appointed 2015-03-30 · resigned 2021-04-01 - BROWN, Alastair Colin Gillies — director · British · appointed 2015-03-30 · resigned 2022-02-04 - HAGUE, Gareth Richard — director · British · appointed 2019-03-21 · resigned 2021-03-31 - HART, Roger — director · British · appointed 2015-03-03 · resigned 2015-03-11 - MILLIKEN, Duncan John Andrew — director · British · appointed 2025-06-30 · resigned 2026-06-30 - SAMUEL, Christopher John Loraine — director · British · appointed 2016-03-09 · resigned 2019-03-21 - SHAPIRO, Philip Simon — director · British · appointed 2015-03-11 · resigned 2019-03-21 - STEVENS, Neil Martin — director · British · appointed 2019-03-21 · resigned 2025-06-30 - A G SECRETARIAL LIMITED — corporate director · appointed 2015-03-03 · resigned 2015-03-11 - [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2015-03-03 · resigned 2015-03-11 ### Beneficial owners (Persons with Significant Control) - [Fintel Group Holdings Limited](https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697) — 75–100% shares · corporate PSC · United Kingdom — since 2023-08-16 - [Fintel Plc](https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673) — 75–100% shares · corporate PSC · England — ceased 2023-08-16 - [Regulus Midco Limited](https://whiteintel.dev/entity/f1cfff73-03c3-4e64-b4d8-34964b62e353) — 75–100% shares · corporate PSC · England — ceased 2021-04-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09467963 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09467963 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **REGULUS BIDCO LIMITED** — https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **REGULUS BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f · Structured JSON: https://whiteintel.dev/api/public/dossier/04a39d0b-bdf6-572a-834d-77d6f4863d3f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._