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Companies House/Cardiff/Company profile

REGENCY WEALTH INVESTMENTS LTD

Active
13770649·incorporated 2021-11-29

REGENCY WEALTH INVESTMENTS LTD is an active UK private limited company, incorporated on 29 November 2021 at Companies House (number 13770649; OpenRegistry canonical ID GB-13770649-regency-wealth-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-29
Registered Address
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

REGENCY WEALTH INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Daniel Christopher Gillespie born 1985 resident in Wales, British national. Notified 2021-11-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Wendy Neal born 1963 resident in Wales, British national. Notified 2021-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13770649.

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