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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
    Ms Simonetta Mogni
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mogni, Giulio, Mr.
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 3
    EMICAPITAL EUROPE LIMITED
    icon of addressSalisbury, Unit 702, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -676,187 GBP2024-03-31
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UK REGULATORY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
40,067 GBP2024-12-31
42,909 GBP2023-12-31
Creditors
Amounts falling due within one year
-90 GBP2024-12-31
Net Current Assets/Liabilities
39,977 GBP2024-12-31
42,909 GBP2023-12-31
Total Assets Less Current Liabilities
39,977 GBP2024-12-31
42,909 GBP2023-12-31
Net Assets/Liabilities
36,027 GBP2024-12-31
36,984 GBP2023-12-31
Equity
36,027 GBP2024-12-31
36,984 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • UK REGULATORY LTD
    Info
    Registered number 12015123
    icon of address34 St. James Street, First Floor, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.