# REGULATOR-E ASSOCIATES LIMITED (04300927)

> REGULATOR-E ASSOCIATES LIMITED is an active private limited company (company number 04300927) incorporated on 8 October 2001, registered in Middlesex. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 December 2024, showing net assets of £444k and cash of £139k, with 0 employees on average. Net assets rose 5% on the prior period (£422k).

- Status: Active
- Incorporated: 2001-10-08
- Registered office: Middlesex, TW5 0DF
- SIC 82990: Other business support service activities n.e.c.
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-10-22
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 13,419 comparable companies in Greater London (median £2,057, upper quartile £38k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £444k | £139k | — | — | — | — | 0 |
| 2023-12-31 | £422k | £95k | — | — | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £444,180 at 31 December 2024
- Cash at bank of £50,000 or more: Cash £139,081
- Incorporated five or more years ago: Incorporated 8 October 2001
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Iftikhar Saiyed — has significant influence or control, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04300927
HTML: https://firmoscan.com/company/04300927-regulator-e-associates-limited