£15k
+624%vs Nov 2023Active07851173Private limited companySwindon
REGUEIRA LIMITED
Significant control: Ricardo Luis Regueira-Ibanez (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
REGUEIRA LIMITED is an active private limited company (company number 07851173) incorporated on 17 November 2011, registered in Swindon. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 November 2024, showing net assets of £15k, with 1 employee on average. Net assets rose 624% on the prior period (£2,007).
Peer position · net assets
By net assets it sits in the upper half of 2,831 comparable companies in Other (median £11k, upper quartile £75k).
02
Ownership and control
- Mr Ricardo Luis Regueira-Ibanez
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mrs Theresa Regueira
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 17 November 201114 yrs ago
- Next accounts due
- 30 August 202658 days overdue
- Confirmation statement due
- 1 December 2026in 35 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
No changevs Nov 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2024 | £15k | — | £81k | — | — | — | 1 |
| 30 November 2023 | £2,007 | — | £59k | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £14,530 at 30 November 2024
- Net assets up 10% or more on the prior period+624.0% vs prior period
- Incorporated five or more years agoIncorporated 17 November 2011
- Accounts past their due dateDue 30 August 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 35 days
- Next accounts due58 days overdue
- Accounts period endNet assets £15k · small accounts
- Accounts period endNet assets £2,007 · small accounts
- Incorporated
08
Similar companies in the UK
- POZZITECH LIMITEDFalkirk · inc. Nov 2011
- GILLETT FINANCIAL PLANNING LTDGloucester · inc. Nov 2011
- SAVEONLIFE.CO.UK LIMITEDAlloa · inc. Nov 2011
- DENTAL AND MEDICAL WEALTH MANAGEMENT LIMITEDCheltenham · inc. Nov 2011
- BELL WEALTH MANAGEMENT LIMITEDDriffield · inc. Nov 2011
- AJR SIX ONE LIMITEDNorthwich · inc. Nov 2011
All companies incorporated on 17 November 2011 · in Nov 2011.
09
Reminders for REGUEIRA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.