---
title: "REGULATORY ACCOUNTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1993bd-3385-5e37-8211-eac84e389b11
json: https://whiteintel.dev/api/public/dossier/fa1993bd-3385-5e37-8211-eac84e389b11
identifier: oo:GB-COH-09798924
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGULATORY ACCOUNTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09798924`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa1993bd-3385-5e37-8211-eac84e389b11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1993bd-3385-5e37-8211-eac84e389b11  

## Ownership & control

### Owners / controllers

- **OPTIMUM PROFESSIONAL SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0f25e7a-4605-550a-a0ad-9a48da9e4c70
- **Rfs Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3f2c397-dca5-483f-b161-59da2b12dbd6
- **Regulatory Finance Solutions Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2667966b-0768-4610-9a5c-4af540efb900
- **OPTIMUM PROFESSIONAL SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f25e7a-4605-550a-a0ad-9a48da9e4c70

### Holdings / subsidiaries

- **TAX EBOOKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67861df7-4382-5a4a-9a24-b00726c18870
- **TAX EBOOKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67861df7-4382-5a4a-9a24-b00726c18870

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

A **10-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:** `09798924`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-29
- **Registered office:** Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE, England
- **SIC:** 69201

### Officers

- MATTHEWS, Hannah Roxanne — secretary · appointed 2022-04-06
- BLAKEN, Michael Lewis — director · English · appointed 2019-06-10
- LACEY, Jonathan — director · British · appointed 2019-06-10
- STOKES, Robert Westley — director · British · appointed 2019-09-02
- MATHEWS, Richard — director · British · appointed 2018-10-23 · resigned 2022-07-29
- TURNER, John — director · British · appointed 2015-09-29 · resigned 2018-10-23

### Beneficial owners (Persons with Significant Control)

- [Optimum Professional Services Ltd](https://whiteintel.dev/entity/b0f25e7a-4605-550a-a0ad-9a48da9e4c70) — 75–100% shares · corporate PSC · England — since 2018-10-23
- [Rfs Holdings Ltd](https://whiteintel.dev/entity/b3f2c397-dca5-483f-b161-59da2b12dbd6) — 75–100% shares · corporate PSC · England — ceased 2018-10-23
- [Regulatory Finance Solutions Ltd](https://whiteintel.dev/entity/2667966b-0768-4610-9a5c-4af540efb900) — 75–100% shares · corporate PSC · England — ceased 2018-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09798924
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09798924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGULATORY ACCOUNTING LIMITED**. Human view: https://whiteintel.dev/entity/fa1993bd-3385-5e37-8211-eac84e389b11 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1993bd-3385-5e37-8211-eac84e389b11._

_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"._