Regulus Bidco Limited
- Company number
- 09467963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2015
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Fintel PLC (48 companies)
Registered office
Previous names
- Aghoco 1285 Limited (until 11 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAGLIS, Russell Adrian | Secretary | 30 Jun 2025 | |
| THOMPSON, David | Director | 30 Jun 2025 | |
| TIMMINS, Matthew Lloyd | Director | 21 Mar 2019 | |
| MILLIKEN, Duncan John Andrew | Director | 30 Jun 2025 | 30 Jun 2026 |
| STEVENS, Neil Martin | Director | 21 Mar 2019 | 30 Jun 2025 |
| BIJTJES, Remko Peter, Mr. | Director | 30 Mar 2015 | 28 Apr 2022 |
| BROWN, Alastair Colin Gillies | Director | 30 Mar 2015 | 4 Feb 2022 |
| BILGRAMI, Syed Zahid Hussain | Director | 30 Mar 2015 | 1 Apr 2021 |
| HAGUE, Gareth Richard | Director | 21 Mar 2019 | 31 Mar 2021 |
| SAMUEL, Christopher John Loraine | Director | 9 Mar 2016 | 21 Mar 2019 |
| SHAPIRO, Philip Simon | Director | 11 Mar 2015 | 21 Mar 2019 |
| ASHLIN, Timothy James West | Director | 11 Mar 2015 | 23 Feb 2016 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 3 Mar 2015 | 11 Mar 2015 |
| A G SECRETARIAL LIMITED | Corporate-Director | 3 Mar 2015 | 11 Mar 2015 |
| HART, Roger | Director | 3 Mar 2015 | 11 Mar 2015 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 3 Mar 2015 | 11 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fintel Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2023 | |
| Fintel Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2021 | 16 Aug 2023 |
| Regulus Midco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Apr 2021 |
Accounts
Connections
Owned by
Regulus Bidco Limited → Fintel Group Holdings Limited → Fintel PLC
Controls
- AKG Group Limited (03752640)
- Defaqto Group Limited (05442706)
- Defaqto Ltd (02870220)
- Jump Topco Limited (10611968)
- Market Pricing Holdings Limited (16313327)
- MI Capital Research Limited (08634361)
- Rayner Spencer Mills Research Limited (05227656)
Directors’ other companies
- THOMPSON, David - Director at Fintel Services Limited
- THOMPSON, David - Director at Defaqto Ltd
- THOMPSON, David - Director at Fintel Support Limited
- THOMPSON, David - Director at Owen James Group Ltd
- THOMPSON, David - Director at Sifa Limited
- THOMPSON, David - Director at Threesixty Services Limited
- THOMPSON, David - Director at Fintel Group Holdings Limited
- THOMPSON, David - Director at Financial Intermediary And Broker Association Limited
- THOMPSON, David - Director at Omnicore Services Limited
- THOMPSON, David - Director at Competent Adviser Limited