Who owns REGENCY HOUSE FINANCE LIMITED?

In the current sources, REGENCY HOUSE FINANCE LIMITED is connected to Qf Holdings Nw Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGENCY HOUSE FINANCE LIMITED's risk level?

WhiteIntel flags REGENCY HOUSE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGENCY HOUSE FINANCE LIMITED appear across sources?

REGENCY HOUSE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REGENCY HOUSE FINANCE LIMITED

Name: REGENCY HOUSE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENCY HOUSE FINANCE LIMITED, Company, GB

OO GB-COH-02918028Inc. 12 Apr 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1994-04-12
Legal form: ltd
Activity: 82990
Registered office: 45 South Mossley Hill Road, Liverpool, L19 3PY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

REGENCY HOUSE FINANCE LIMITED
- Qf Holdings Nw Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGENCY HOUSE FINANCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REGENCY HOUSE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

26 Apr 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
31 Jul 2024Companies House
Latest accounts made up
12 Apr 1994Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02918028
Status: active
Type: ltd
Incorporated: 1994-04-12
Registered office: 45 South Mossley Hill Road, Liverpool, L19 3PY, United Kingdom
SIC: 82990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-07-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-04-26

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£0
Shareholder funds	£1
Current assets	£157,116
Employees	0

1 earlier yearSTANDARD

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CRAFT, Jonathan Simon Myer
- secretary · appointed 2011-05-16 · Companies House
●
CRAFT, Maurice Howard
- director · British · appointed 2012-04-11 · Companies House
- secretary · British · appointed 1996-04-18 · resigned · Companies House
●
FARRELL, John Thomas
- director · British · appointed 2011-07-25 · Companies House
■
Qf Holdings Nw Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1994-04-12 · resigned · Companies House
●
CRAFT, Hilary Susan, The Estate Of The Late
- director · British · appointed 1994-04-12 · resigned · Companies House
●
DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1994-04-12 · resigned · Companies House
●
MERCER, Robert
- secretary · British · appointed 1994-04-12 · resigned · Companies House
●
PEARSON, Susan Jane
- secretary · British · appointed 1995-01-26 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENCY HOUSE FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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