Regulus Topco Limited
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-03-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
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.
- Regulus Topco Limited
- Regulus Topco Limited
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Regulus Topco Limited, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 09468212
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-03-03
- Registered office
- Financial Research Centre Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
- SIC
- 64209
People & control
16 parties · 3 currentEvery 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.
- Fintel Plc
- corporate PSC · 75–100% shares · England · since 2019-03-21 · CH · PSC register
Also holds roles at 5 other companies- FINTEL IQ LIMITEDbeneficial owner
- FINTEL LABS LIMITEDbeneficial owner
- REGULUS BIDCO LIMITEDbeneficial owner
- STEVENS, Neil Martin
- director · British · appointed 2021-04-23 · Companies House
- director · British · appointed 2019-03-21 · resigned · Companies House
- THOMPSON, David
- director · British · appointed 2022-02-04 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2015-03-03 · resigned · Companies House
- corporate director · appointed 2015-03-03 · resigned · Companies House
- ASHLIN, Timothy James West
- director · British · appointed 2015-03-11 · resigned · Companies House
- BIJTJES, Remko Peter, Mr.
- director · Dutch · appointed 2015-03-30 · resigned · Companies House
- BILGRAMI, Syed Zahid Hussain
- director · British · appointed 2015-03-30 · resigned · Companies House
- BROWN, Alastair Colin Gillies
- director · British · appointed 2015-03-30 · resigned · Companies House
- HAGUE, Gareth Richard
- director · British · appointed 2019-03-21 · resigned · Companies House
- HART, Roger
- director · British · appointed 2015-03-03 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2015-03-03 · resigned · Companies House
- SAMUEL, Christopher John Loraine
- director · British · appointed 2016-02-22 · resigned · Companies House
- SHAPIRO, Philip Simon
- director · British · appointed 2015-03-11 · resigned · Companies House
- Synova Capital Llp
- corporate PSC · significant influence or control · England · ceased 2019-03-21 · CH · PSC register
- TIMMINS, Matthew Lloyd
- director · British · appointed 2019-03-21 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.