---
title: "Regulus Topco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e36487-41c8-4cd6-952d-52db8a240e45
json: https://whiteintel.dev/api/public/dossier/69e36487-41c8-4cd6-952d-52db8a240e45
identifier: gb-coh:09468212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Regulus Topco Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09468212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69e36487-41c8-4cd6-952d-52db8a240e45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e36487-41c8-4cd6-952d-52db8a240e45  

## Ownership & control

### Owners / controllers

- **FINTEL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673

### Holdings / subsidiaries

- **Regulus Midco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1cfff73-03c3-4e64-b4d8-34964b62e353

### UBO chain (walk to the ultimate owner)

A **3-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:** `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

### Officers

- STEVENS, Neil Martin — director · British · appointed 2021-04-23
- THOMPSON, David — director · British · appointed 2022-02-04
- 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 2020-12-15
- BILGRAMI, Syed Zahid Hussain — director · British · appointed 2015-03-30 · resigned 2020-12-15
- BROWN, Alastair Colin Gillies — director · British · appointed 2015-03-30 · resigned 2022-02-04
- HAGUE, Gareth Richard — director · British · appointed 2019-03-21 · resigned 2021-04-23
- HART, Roger — director · British · appointed 2015-03-03 · resigned 2015-03-11
- SAMUEL, Christopher John Loraine — director · British · appointed 2016-02-22 · 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 2020-12-15
- TIMMINS, Matthew Lloyd — director · British · appointed 2019-03-21 · resigned 2020-12-15
- 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 Plc](https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673) — 75–100% shares · corporate PSC · England — since 2019-03-21
- [Synova Capital Llp](https://whiteintel.dev/entity/dcea6b47-9a03-50be-b43c-f71dde27405f) — significant influence or control · corporate PSC · England — ceased 2019-03-21

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regulus Topco Limited**. Human view: https://whiteintel.dev/entity/69e36487-41c8-4cd6-952d-52db8a240e45 · Structured JSON: https://whiteintel.dev/api/public/dossier/69e36487-41c8-4cd6-952d-52db8a240e45._

_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"._