Who owns REGULATORY ACCOUNTING LIMITED?

In the current sources, REGULATORY ACCOUNTING LIMITED is connected to OPTIMUM PROFESSIONAL SERVICES LTD, Rfs Holdings Ltd, Regulatory Finance Solutions Ltd, OPTIMUM PROFESSIONAL SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGULATORY ACCOUNTING LIMITED's risk level?

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

Where does REGULATORY ACCOUNTING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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REGULATORY ACCOUNTING LIMITED

Name: REGULATORY ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGULATORY ACCOUNTING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-09-29
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities
Registered office: VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE

REGULATORY ACCOUNTING LIMITED is a Private Limited Company registered in GB, incorporated 2015-09-29 (active).

Ownership & control

Owners / controllers

REGULATORY ACCOUNTING LIMITED
- OPTIMUM PROFESSIONAL SERVICES LTD· beneficial owner100%· via OpenOwnership
- Rfs Holdings Ltd· beneficial owner87.5%· via ch_psc
- Regulatory Finance Solutions Ltd· beneficial owner87.5%· via ch_psc
- OPTIMUM PROFESSIONAL SERVICES LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

REGULATORY ACCOUNTING LIMITED
- TAX EBOOKS LIMITED· beneficial owner100%· via OpenOwnership
- TAX EBOOKS LIMITED· beneficial owner87.5%· via ch_psc

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 other companies are registered at this address.

Activity timeline

31 Jan 2027Companies House
Accounts due
14 Jul 2026Companies House
Confirmation statement overdue
30 Apr 2025Companies House
Latest accounts made up
29 Sept 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09798924
Status: Active
Type: Private Limited Company
Incorporated: 2015-09-29
Registered office: VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE
SIC: 69201 - Accounting and auditing activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-07-14overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REGULATORY ACCOUNTING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

REGULATORY ACCOUNTING LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register