OpenCompanies

Regent Financial Network Limited

Company number
04296341
Status
Active
Type
Ltd
Incorporated
1 Oct 2001
Nature of business
Financial intermediation not elsewhere classified

Registered office

The Stables
Peper Harow
Godalming
GU8 6BQ

Previous names

  • Albany Park Limited (until 27 Nov 2024)
  • Cignpost Advised Limited (until 4 Aug 2026)
  • Inchora Mortgages Limited (until 19 Mar 2015)
  • Cover Options (UK) Limited (until 11 Feb 2015)
  • Mortgage Options (Remo) Limited (until 25 Oct 2012)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 1 Oct 2001 1 Oct 2001
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 1 Oct 2001 1 Oct 2001
WOODCOCK, James William Secretary 1 Oct 2001 10 Nov 2001
BASCOMBE, Kim David Secretary 9 Apr 2002 1 Oct 2007
WADE, Martin Paul Director 19 Oct 2004 4 Feb 2008
BASCOMBE, Kim David Director 28 Jun 2002 1 Jul 2010
NEVILLE, Michelle Anne Secretary 1 Oct 2007 4 Nov 2010
D'COSTA, Jon Director 1 Mar 2008 31 Dec 2011
COWAN, John Director 1 Mar 2008 5 Sep 2012
EVERETT, Robert William Director 1 Oct 2001 15 Dec 2014
FOODY, Paul Director 11 Jul 2018 8 Jan 2020
HALL, Colin Director 11 Jul 2018 6 Jun 2022
BASCOMBE, Andrew Max Director 8 Jul 2020
WHATLEY, Steve Dennis Director 15 Dec 2014

Control

NameNature of controlNotifiedCeased
Inchora Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 31 Mar 2017
Inchora Money Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 31 Mar 2017 17 Oct 2018
Inchora Limited Ownership Of Shares 75 To 100 Percent 31 Jul 2017 20 Mar 2020
Inchora Money Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2017 20 Mar 2020
Emerald (Inchora) Limited Ownership Of Shares 75 To 100 Percent 20 Mar 2020 20 May 2025
Cignpost Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 May 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £229,814 £3,846 2
31 Jul 2024 -£507,920 £15,708 3
31 Mar 2023 - - -
30 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Dec 2013 £89,451 - -
31 Dec 2012 £83,416 £62 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data