Firmoscan
Active - Proposal to Strike off13078883Private limited companyCardiff

REIGN FINANCIAL SERVICES LTD

Significant control: Ranjeet Singh Bains (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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: Factoring (SIC 64992). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

REIGN FINANCIAL SERVICES LTD is an active (proposal to strike off) private limited company (company number 13078883) incorporated on 14 December 2020, registered in Cardiff. Its registered activity is factoring (SIC 64992). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 144 companies in factoring in the UK with filed accounts; the median reports net assets of £4,343 and is 7 years old.

02

Ownership and control

1 active · 2 other
  • Mr Ranjeet Singh Bains
    Individual · since 18 April 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Jamil Mohammed
    Individual · since 14 December 2020 · ceased 1 December 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Nina Pandya
    Individual · since 1 April 2024 · ceased 18 April 2024
    • owns 75–100% of shares
    • holds 75–100% 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
14 December 20205 yrs ago
First accounts due
14 September 20221504 days overdue
Confirmation statement due
28 December 2026in 62 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64992
Factoring
SIC 64999
Financial intermediation not elsewhere classified
SIC 69203
Tax consultancy
SIC 70229
Management consultancy activities other than financial management
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 14 December 2020
  • Register status is not ActiveActive - Proposal to Strike off

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

Newest first
  1. Confirmation statement duein 62 days
  2. First accounts due1504 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (factoring), closest in incorporation date

All companies incorporated on 14 December 2020 · in Dec 2020.

09

Reminders for REIGN FINANCIAL SERVICES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.