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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
    Turner, Michelle
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, John
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    RFS HOLDCO 1 LIMITED
    icon of addressUnit 12 Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Breach, Stephen Derrick
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    White, Raymond Keith
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2018-06-16
    OF - Secretary → CIF 0
  • 3
    Howitt, Anthony Harry
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Couzens, Michael Alastair
    Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Hitchins, Wilfred David William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 6
    Mr John Turner
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Forbes, Charlotte Angela
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 9
    SELECTBLUE LIMITED - now
    RFS NEWCO 1 LIMITED
    - 2022-02-28
    icon of addressPriam House, Fire Fly Avenue, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -842,968 GBP2021-05-31
    Person with significant control
    2018-06-26 ~ 2022-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REGULATORY FINANCE SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Turnover/Revenue
11,382,349 GBP2020-06-01 ~ 2021-05-31
28,163,375 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
8,208,855 GBP2020-06-01 ~ 2021-05-31
21,224,360 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
3,173,494 GBP2020-06-01 ~ 2021-05-31
6,939,015 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
1,626,116 GBP2020-06-01 ~ 2021-05-31
4,355,976 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
1,719,885 GBP2020-06-01 ~ 2021-05-31
2,620,296 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,579 GBP2020-06-01 ~ 2021-05-31
Interest Payable/Similar Charges (Finance Costs)
10,117 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
1,722,464 GBP2020-06-01 ~ 2021-05-31
2,610,179 GBP2019-06-01 ~ 2020-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
145,905 GBP2020-06-01 ~ 2021-05-31
443,338 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
1,576,559 GBP2020-06-01 ~ 2021-05-31
2,166,841 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
1,576,559 GBP2020-06-01 ~ 2021-05-31
2,166,841 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
54,340 GBP2021-05-31
131,415 GBP2020-05-31
Fixed Assets - Investments
3,116,606 GBP2021-05-31
3,116,606 GBP2020-05-31
Fixed Assets
3,170,946 GBP2021-05-31
3,248,021 GBP2020-05-31
Debtors
2,599,852 GBP2021-05-31
1,124,848 GBP2020-05-31
Cash at bank and in hand
3,779,824 GBP2021-05-31
6,761,951 GBP2020-05-31
Current Assets
6,379,676 GBP2021-05-31
7,886,799 GBP2020-05-31
Creditors
Current
898,101 GBP2021-05-31
4,058,858 GBP2020-05-31
Net Current Assets/Liabilities
5,481,575 GBP2021-05-31
3,827,941 GBP2020-05-31
Total Assets Less Current Liabilities
8,652,521 GBP2021-05-31
7,075,962 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
1,000 GBP2019-05-31
Retained earnings (accumulated losses)
8,651,521 GBP2021-05-31
7,074,962 GBP2020-05-31
4,908,121 GBP2019-05-31
Equity
8,652,521 GBP2021-05-31
7,075,962 GBP2020-05-31
4,909,121 GBP2019-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,576,559 GBP2020-06-01 ~ 2021-05-31
2,166,841 GBP2019-06-01 ~ 2020-05-31
Wages/Salaries
1,105,554 GBP2020-06-01 ~ 2021-05-31
2,629,471 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
132,785 GBP2020-06-01 ~ 2021-05-31
319,667 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,898 GBP2020-06-01 ~ 2021-05-31
19,416 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
1,253,237 GBP2020-06-01 ~ 2021-05-31
2,968,554 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
192020-06-01 ~ 2021-05-31
272019-06-01 ~ 2020-05-31
Director Remuneration
316,004 GBP2020-06-01 ~ 2021-05-31
1,174,187 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,928 GBP2020-06-01 ~ 2021-05-31
58,582 GBP2019-06-01 ~ 2020-05-31
Current Tax for the Period
164,696 GBP2020-06-01 ~ 2021-05-31
443,377 GBP2019-06-01 ~ 2020-05-31
Tax Expense/Credit at Applicable Tax Rate
327,268 GBP2020-06-01 ~ 2021-05-31
495,934 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,120 GBP2021-05-31
279,362 GBP2020-05-31
Computers
87,328 GBP2021-05-31
312,408 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
238,448 GBP2021-05-31
591,770 GBP2020-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-129,428 GBP2020-06-01 ~ 2021-05-31
Computers
-228,080 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-357,508 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,347 GBP2021-05-31
216,742 GBP2020-05-31
Computers
65,761 GBP2021-05-31
243,613 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,108 GBP2021-05-31
460,355 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,641 GBP2020-06-01 ~ 2021-05-31
Computers
7,287 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,928 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-109,036 GBP2020-06-01 ~ 2021-05-31
Computers
-185,139 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-294,175 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Furniture and fittings
32,773 GBP2021-05-31
62,620 GBP2020-05-31
Computers
21,567 GBP2021-05-31
68,795 GBP2020-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2020-05-31
Investments in Group Undertakings
100 GBP2021-05-31
100 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
239,774 GBP2021-05-31
180,140 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
1,392,998 GBP2021-05-31
Other Debtors
Current
207,214 GBP2021-05-31
195,744 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
117,640 GBP2021-05-31
279,245 GBP2020-05-31
Debtors - Deferred Tax Asset
Current
79,117 GBP2021-05-31
60,326 GBP2020-05-31
Prepayments/Accrued Income
Current
563,109 GBP2021-05-31
409,393 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
2,599,852 GBP2021-05-31
1,124,848 GBP2020-05-31
Trade Creditors/Trade Payables
Current
359,147 GBP2021-05-31
150,225 GBP2020-05-31
Amounts owed to group undertakings
Current
2,910,003 GBP2020-05-31
Other Taxation & Social Security Payable
Current
39,452 GBP2021-05-31
9,352 GBP2020-05-31
Amount of value-added tax that is payable
267,331 GBP2021-05-31
667,651 GBP2020-05-31
Other Creditors
Current
9,405 GBP2021-05-31
3,182 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
222,766 GBP2021-05-31
318,445 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,377 GBP2021-05-31
33,841 GBP2020-05-31
Between one and five year
26,524 GBP2021-05-31
15,732 GBP2020-05-31
All periods
51,901 GBP2021-05-31
49,573 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-05-31
Related profiles found in government register
  • REGULATORY FINANCE SOLUTIONS LIMITED
    Info
    Registered number 05488515
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester GL7 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 and dissolved on 2025-01-07 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • REGULATORY FINANCE SOLUTIONS LIMITED
    S
    Registered number 05488515
    icon of addressPriam House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH
    Corporate in Companies House, England And Wales
    CIF 1
  • REGULATORY FINANCE SOLUTIONS LIMITED
    S
    Registered number 05488515
    icon of addressPriam House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EH
    Limited Company in Companies House, England
    CIF 2
  • REGULATORY FINANCE SOLUTIONS LIMITED
    S
    Registered number 05488515
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester, England, GL7 1YZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,623 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-09-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ 2024-11-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address21 Highfield Road, Dartford, Kent
    In Administration Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-18 ~ 2019-09-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,190 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressVicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    127,187 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSuite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -902,618 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-11-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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