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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 1
  • Easterbrook, Peter James
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Easterbrook
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Burrows, Christon Jon
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2021-07-29 ~ 2026-01-01
    OF - Director → CIF 0
    Christon Burrows
    Born in January 1971
    Individual (57 offsprings)
    Person with significant control
    2021-07-29 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGATTA FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
1 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • REGATTA FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 13538202
    47a Broadgates, Market Place, Henley-on-thames RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • REGATTA FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 13538202
    47a Broadgates, Market Place, Henley-on-thames, England, RG9 2AD
    Limited Company in Register Of Companies, England
    CIF 1
  • REGATTA FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 13538202
    47a Broadgates, Market Place, Henley-on-thames, United Kingdom, RG9 2AD
    Limited Liability in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REGATTA FS 1 LTD
    13717538 14474419, 13717660, 15489800
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    720,494 GBP2024-03-31
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VESTA FINANCIAL SOLUTIONS LIMITED
    16532842
    47a Broadgates Market Place, Henley-on-thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.