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
    2019-07-18 ~ now
    OF - director → CIF 0
    Mahmood, Waqas
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ now
    OF - secretary → CIF 0
    Mr Waqas Mahmood
    Born in August 1981
    Individual (14 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Administrative Expenses
-8,928 GBP2023-04-01 ~ 2024-03-31
-23,764 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-8,928 GBP2023-04-01 ~ 2024-03-31
-23,764 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,148,339 GBP2023-04-01 ~ 2024-03-31
-3,499 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-1,244,740 GBP2024-03-31
-101,448 GBP2023-03-31
-92,902 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,148,339 GBP2023-04-01 ~ 2024-03-31
-3,499 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,148,339 GBP2023-04-01 ~ 2024-03-31
-3,499 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
397 GBP2024-03-31
295 GBP2023-03-31
826 GBP2022-04-01
Cash at bank and in hand
397 GBP2024-03-31
295 GBP2023-03-31
Audit Fees/Expenses
6,750 GBP2023-04-01 ~ 2024-03-31
6,600 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
10,893 GBP2023-03-31
Debtors
Current
10,893 GBP2023-03-31
Other Creditors
Current
4,652 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,100 GBP2024-03-31
14,616 GBP2023-03-31
Creditors
Current
12,752 GBP2024-03-31
14,616 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,440,300 shares2024-03-31
1,440,300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • REGALIS TRADING SOLUTIONS LTD
    Info
    REGALIS FX SOLUTUONS LTD - 2020-03-09
    Registered number 12110413
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2019-07-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • REGALIS TRADING SOLUTIONS LTD
    S
    Registered number missing
    35, Ballards Lane, London, England, N3 1XW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMAX PRIME CAPITAL (UK) LIMITED - 2021-11-10
    FORMAX P0RIME MARKET(UK) LIMITED - 2014-02-24
    Office 3.15, St. Clement's House, Clement's Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    400,161 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.