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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
    Shah, Anil
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Robert
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Boulevard Malesherbes, 75008, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Cornet, Olivier
    Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Lacour, Remi, Jean Luc
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Remi Lacour
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-25
    PE - Has significant influence or control → CIF 0
  • 3
    Bini, Anne Margaret
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    De Talhouet, Raphael
    Chief Executive Officer born in February 1987
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Raphael De Talhouet
    Born in February 1987
    Individual
    Person with significant control
    icon of calendar 2019-10-25 ~ 2023-07-05
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

REGNOLOGY SOFTWARE UK LTD

Previous name
INVOKE SOFTWARE LIMITED - 2024-05-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,273 GBP2024-12-31
5,580 GBP2023-12-31
Fixed Assets
2,273 GBP2024-12-31
5,580 GBP2023-12-31
Total Inventories
10,240 GBP2024-12-31
Debtors
134,115 GBP2024-12-31
79,750 GBP2023-12-31
Cash at bank and in hand
36,694 GBP2024-12-31
199,539 GBP2023-12-31
Current Assets
181,049 GBP2024-12-31
279,289 GBP2023-12-31
Creditors
Current
22,785 GBP2024-12-31
218,463 GBP2023-12-31
Net Current Assets/Liabilities
158,264 GBP2024-12-31
60,826 GBP2023-12-31
Total Assets Less Current Liabilities
160,537 GBP2024-12-31
66,406 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-39,463 GBP2024-12-31
-133,594 GBP2023-12-31
Equity
160,537 GBP2024-12-31
66,406 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
145,046 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
145,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,495 GBP2024-12-31
9,188 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,307 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,273 GBP2024-12-31
5,580 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,233 GBP2024-12-31
Current, Amounts falling due within one year
13,566 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
829 GBP2024-12-31
Current, Amounts falling due within one year
29,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
127,847 GBP2024-12-31
Current, Amounts falling due within one year
43,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,321 GBP2023-12-31
Amounts owed to group undertakings
Current
116,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,224 GBP2024-12-31
9,326 GBP2023-12-31
Other Creditors
Current
18,561 GBP2024-12-31
40,101 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
  • REGNOLOGY SOFTWARE UK LTD
    Info
    INVOKE SOFTWARE LIMITED - 2024-05-03
    Registered number 09049624
    icon of addressC/o Wework, 2 Minster Court, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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