# THE REGULATORY EXPERTS LTD (07901007)

> THE REGULATORY EXPERTS LTD is an active private limited company (company number 07901007) incorporated on 9 January 2012, registered in Ashford. Its registered activity is management of real estate on a fee or contract basis (SIC 68320). Latest micro accounts cover the period ending 31 May 2025, showing net assets of −£733, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 168% on the prior period (−£273).

- Status: Active
- Incorporated: 2012-01-09
- Registered office: Ashford, TW15 3QX
- SIC 68320: Management of real estate on a fee or contract basis
- Next accounts due: 2027-02-28
- Confirmation statement due: 2027-01-23
- Accounts type: MICRO ENTITY

By net assets it sits in the bottom quarter of 4,203 comparable companies in Greater London (median £796, upper quartile £22k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-05-31 | −£733 | — | — | £141k | — | — | 0 |
| 2024-05-31 | −£273 | — | — | £123k | — | — | 0 |

current ratio 1.18; size band micro.

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

- Net assets below zero: Net assets £-733 at 31 May 2025
- Net assets down 25% or more on the prior period: -168.5% vs prior period
- Incorporated five or more years ago: Incorporated 9 January 2012

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

## Persons with significant control

- Mr Amit Singla — owns 75–100% of shares, since 2016-04-06

---
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/07901007
HTML: https://firmoscan.com/company/07901007-the-regulatory-experts-ltd