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REIGN FINANCIAL SERVICES LTD

Active - Proposal to Strike off
13078883·incorporated 2020-12-14

REIGN FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13078883; OpenRegistry canonical ID GB-13078883-reign-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64992 (Factoring), one of 274 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
PO Box 4385, 13078883 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64992 — Factoring
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of REIGN FINANCIAL SERVICES LTD

Filings

Check filing history of REIGN FINANCIAL SERVICES LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-04-18. Next confirmation statement due 2025-05-02.

Persons with significant control

REIGN FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Ranjeet Singh Bains born 1975 resident in England, British national. Notified 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Jamil Mohammed born 1964 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Nina Pandya born 1965 resident in England, British national. Notified 2024-04-01. Ceased 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64992 (Factoring):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13078883.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.