# REG (UK) Ltd

## Details

- **Company number:** [08279867](https://find-and-update.company-information.service.gov.uk/company/08279867)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2012
- **Registered office:** ROOM 225, 70 GRACECHURCH STREET, LONDON, EC3V 0HR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [REG Holdco Limited](/group/4322) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LE MAY, Malcolm John | director | 23 Sep 2014 | 6 Jul 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Disruptive Capital Investments Limited | right-to-appoint-and-remove-directors-as-firm | 7 Mar 2019 | 15 Feb 2020 |
| Mr Michael Keith Phair | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2020 |
| Long Term Assets Limited (Formerly Psf Private Markets) | significant-influence-or-control | 30 Nov 2020 | 28 Jan 2023 |
| Disruptive Capital Investments Ii Limited | significant-influence-or-control | 8 Jan 2020 | 28 Jan 2023 |
| Mr John Charlton Loveless | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust | 17 Dec 2019 | 12 Nov 2025 |
| Reg Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£138,866 | £762,279 | 0 |
| 31 Dec 2023 | -£85,969 | £1,336,474 | 25 |
| 31 Dec 2021 | -£417,855 | £582,216 | 23 |
| 31 Dec 2019 | - | £345,999 | 24 |
| 30 Nov 2018 | £2,968,953 | £844,569 | 14 |
| 30 Nov 2017 | £4,042,844 | £2,536,160 | 9 |
| 30 Nov 2016 | -£1,605,402 | £291,231 | - |
| 30 Nov 2015 | -£714,980 | £151,256 | - |
| 30 Nov 2014 | £310,093 | £164,705 | - |
| 30 Nov 2013 | £915,035 | £875,333 | - |



## Owned by

REG (UK) Ltd → [REG Bidco Limited](/company/16784590) → [REG Midco Limited](/company/16784122) → [REG Holdco Limited](/company/16780636)