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 1
  • Dias, Nishan James
    Financial Adviser born in March 1979
    Individual (5 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Mr Nishan James Dias
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mortimer, Judith
    Individual
    Officer
    2016-05-04 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Wilson, John
    Financial Adviser born in August 1986
    Individual (28 offsprings)
    Officer
    2023-03-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Mortimer, Nicola Jane
    Publishing born in February 1975
    Individual
    Officer
    2016-05-04 ~ 2019-06-24
    OF - Director → CIF 0
  • 4
    Mortimer, Roger Caedmon
    Marketing Consultancy born in October 1975
    Individual
    Officer
    2016-05-04 ~ 2025-02-10
    OF - Director → CIF 0
    Mr Roger Caedmon Mortimer
    Born in October 1975
    Individual
    Person with significant control
    2016-05-06 ~ 2023-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEELA CAPITAL REGULATORY SOLUTIONS LIMITED

Previous name
REGIS CAPITAL LIMITED - 2024-02-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,628 GBP2024-03-31
0 GBP2023-05-31
Debtors
60,171 GBP2024-03-31
0 GBP2023-05-31
Cash at bank and in hand
1,975 GBP2024-03-31
20,349 GBP2023-05-31
Current Assets
62,146 GBP2024-03-31
20,349 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-43,828 GBP2024-03-31
-991 GBP2023-05-31
Net Current Assets/Liabilities
18,318 GBP2024-03-31
19,358 GBP2023-05-31
Total Assets Less Current Liabilities
20,946 GBP2024-03-31
19,358 GBP2023-05-31
Net Assets/Liabilities
20,447 GBP2024-03-31
19,358 GBP2023-05-31
Equity
Called up share capital
11,676 GBP2024-03-31
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Capital redemption reserve
1,165 GBP2024-03-31
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
7,606 GBP2024-03-31
9,358 GBP2023-05-31
47,455 GBP2022-05-31
Equity
20,447 GBP2024-03-31
19,358 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-587 GBP2023-06-01 ~ 2024-03-31
-8,097 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-587 GBP2023-06-01 ~ 2024-03-31
-8,097 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
2,841 GBP2023-06-01 ~ 2024-03-31
Issue of Equity Instruments
2,841 GBP2023-06-01 ~ 2024-03-31
Average Number of Employees
22023-06-01 ~ 2024-03-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,867 GBP2024-03-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
239 GBP2024-03-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
239 GBP2023-06-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,628 GBP2024-03-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
16,880 GBP2024-03-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
43,291 GBP2024-03-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
60,171 GBP2024-03-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
16,169 GBP2024-03-31
0 GBP2023-05-31
Corporation Tax Payable
Current
59 GBP2024-03-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,100 GBP2024-03-31
0 GBP2023-05-31
Other Creditors
Current
22,500 GBP2024-03-31
991 GBP2023-05-31
Creditors
Current
43,828 GBP2024-03-31
991 GBP2023-05-31
Equity
Called up share capital
11,676 GBP2024-03-31
10,000 GBP2023-05-31
  • LEELA CAPITAL REGULATORY SOLUTIONS LIMITED
    Info
    REGIS CAPITAL LIMITED - 2024-02-21
    Registered number 10161396
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.