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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tarsis, Sergey
    Software Engineer born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hutchins, Rachael Anne
    Product Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Michael Rubens Bloomberg
    Born in February 1942
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Papa, Altin
    Senior Architect born in June 1977
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Patel, Hetal
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Bernstein, Robert
    Chief Financial Officer born in January 1975
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Lankov, Svetlozar
    Lawyer born in June 1968
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Lynch, Brian Gerard
    It Consultancy born in November 1972
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2019-08-09
    OF - Director → CIF 0
    Mr Brian Gerard Lynch
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Has significant influence or controlCIF 0
  • 6
    Black, Kathryn
    Bookkeeper born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-08-09
    OF - Director → CIF 0
    Black, Kathryn Gamila
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 7
    Perez, Alejandro
    Chief Executive Officer born in November 1971
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Rolle, Martha Collins
    Lawyer born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2005-09-21
    OF - Director → CIF 0
    Rolle, Martha Collins
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 9
    Gelman, Vadim
    Vice President born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2017-07-03
    OF - Director → CIF 0
  • 10
    Avramov, Vassil
    President born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2017-07-03
    OF - Director → CIF 0
    Avramov, Vassil
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 11
    Duncan, John
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

REGTEK SOLUTIONS UK LTD.

Previous names
REGTEK SOLUTIONS LIMITED - 2017-02-07
HRO001 LIMITED - 2005-09-22
RISK FOCUS TECH LIMITED - 2017-02-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Intangible Assets
738,775 GBP2018-12-31
454,659 GBP2017-12-31
Property, Plant & Equipment
5,944 GBP2018-12-31
3,011 GBP2017-12-31
Fixed Assets
744,719 GBP2018-12-31
457,670 GBP2017-12-31
Debtors
223,950 GBP2018-12-31
460,356 GBP2017-12-31
Cash at bank and in hand
247,448 GBP2018-12-31
145,316 GBP2017-12-31
Current Assets
471,398 GBP2018-12-31
605,672 GBP2017-12-31
Creditors
Current
1,798,189 GBP2018-12-31
1,392,660 GBP2017-12-31
Net Current Assets/Liabilities
-1,326,791 GBP2018-12-31
-786,988 GBP2017-12-31
Total Assets Less Current Liabilities
-582,072 GBP2018-12-31
-329,318 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
-582,073 GBP2018-12-31
-329,319 GBP2017-12-31
Equity
-582,072 GBP2018-12-31
-329,318 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
12017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Development expenditure
1,098,377 GBP2018-12-31
537,365 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
359,602 GBP2018-12-31
82,706 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
276,896 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Development expenditure
738,775 GBP2018-12-31
454,659 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,198 GBP2018-12-31
5,463 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,254 GBP2018-12-31
2,452 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,802 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
5,944 GBP2018-12-31
3,011 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
190,917 GBP2018-12-31
441,087 GBP2017-12-31
Other Debtors
Current
10,000 GBP2018-12-31
2,991 GBP2017-12-31
Prepayments/Accrued Income
Current
9,743 GBP2018-12-31
1,528 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
223,950 GBP2018-12-31
460,356 GBP2017-12-31
Trade Creditors/Trade Payables
Current
267,568 GBP2018-12-31
115,379 GBP2017-12-31
Amounts owed to group undertakings
Current
1,161,954 GBP2018-12-31
721,275 GBP2017-12-31
Corporation Tax Payable
Current
-119,853 GBP2018-12-31
2,451 GBP2017-12-31
Other Creditors
Current
34,062 GBP2018-12-31
69,711 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
402,539 GBP2018-12-31
451,718 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-252,754 GBP2018-01-01 ~ 2018-12-31

  • REGTEK SOLUTIONS UK LTD.
    Info
    REGTEK SOLUTIONS LIMITED - 2017-02-07
    HRO001 LIMITED - 2017-02-07
    RISK FOCUS TECH LIMITED - 2017-02-07
    Registered number 05295685
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 and dissolved on 2025-03-27 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.