# Regen Finance Limited

## Details

- **Company number:** [10539850](https://find-and-update.company-information.service.gov.uk/company/10539850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Dec 2016
- **Registered office:** QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Efgs Services Limited (until 26 May 2020)
- Land Xchange Ltd (until 20 Sep 2019)
- Metro Agriland Ltd (until 10 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, John Norman | director | 2 Jan 2017 | 24 Jan 2019 |
| COLLINS, Julian David | director | 2 Jan 2017 | 24 Jan 2019 |
| BALDWIN, John | director | 28 Dec 2016 | 3 Jul 2020 |
| WOOD, William Jerry | director | 3 Jul 2020 | 24 Apr 2021 |
| PIETKA, Karolina Malgorzata | director | 3 Jul 2020 |  |
| BALDWIN, Timothy Edward | director | 28 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Baldwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Dec 2016 | 27 Dec 2018 |
| Mr Timothy Baldwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Dec 2016 | 27 Dec 2018 |
| Equity For Growth (Securities) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Dec 2018 | 24 Sep 2019 |
| Mr John Malcolm Baldwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2019 | 29 Jan 2023 |
| Mr Patrick Paul De Nieffe | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Oct 2024 |  |
| Mr Timothy Edward Baldwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £35,747 | 0 |
| 31 Dec 2022 | £16,773 | 0 |
| 31 Dec 2021 | £4,756 | 0 |
| 31 Dec 2020 | £2,615 | 0 |
| 31 Dec 2019 | £125 | 0 |
| 31 Dec 2018 | £84 | - |
| 31 Dec 2017 | £2 | - |




## Controls

- [Bounce Back Finance Limited](/company/12620656) (12620656)



## Directors' other companies

- [BALDWIN, Timothy Edward](/person/5697906) - director at [Moregreen Energy Limited](/company/09771304)
- [BALDWIN, Timothy Edward](/person/5697906) - director at [Foliobridge Limited](/company/11142833)
- [BALDWIN, Timothy Edward](/person/5697906) - director at [Beech Group PLC](/company/06313858)
- [BALDWIN, Timothy Edward](/person/5697906) - director at [Bounce Back Finance Limited](/company/12620656)



## Registered address

292 companies are registered at this address - likely a registration agent.