logo
explain how to read the page

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
  • Mahmood, Waqas
    Ceo born in August 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Director → CIF 0
    Mahmood, Waqas
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Waqas Mahmood
    Born in August 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-07-18 ~ 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
parent relation
Company in focus

REGALIS TRADING SOLUTIONS LTD

Previous name
REGALIS FX SOLUTUONS LTD - 2020-03-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
207,915 GBP2025-03-31
207,915 GBP2024-03-31
Cash at bank and in hand
20 GBP2025-03-31
398 GBP2024-03-31
Net Assets/Liabilities
187,662 GBP2025-03-31
195,560 GBP2024-03-31
Equity
Called up share capital
1,440,300 GBP2025-03-31
1,440,300 GBP2024-03-31
Retained earnings (accumulated losses)
-1,252,638 GBP2025-03-31
-1,244,740 GBP2024-03-31
Equity
187,662 GBP2025-03-31
195,560 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts invested in assets
207,915 GBP2025-03-31
207,915 GBP2024-03-31
Amounts owed to directors
Current
17,023 GBP2025-03-31
4,653 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2025-03-31
8,100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,440,300 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,440,300 GBP2024-04-01 ~ 2025-03-31
1,440,300 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • REGALIS TRADING SOLUTIONS LTD
    Info
    REGALIS FX SOLUTUONS LTD - 2020-03-09
    Registered number 12110413
    icon of address35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2019-07-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • REGALIS TRADING SOLUTIONS LTD
    S
    Registered number missing
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMAX P0RIME MARKET(UK) LIMITED - 2014-02-24
    FORMAX PRIME CAPITAL (UK) LIMITED - 2021-11-10
    icon of addressOffice 3.15, St. Clement's House, Clement's Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    400,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.