Regency Trade Finance Limited
- In Administration
- Small
- 35 years
- Accounts overdue 6 months
- 3 employees
- £18,573,641 (cur assets)
- 15m-54m
- Regular importer
- Real address
- 4 directors
- No owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Regency Trade Finance Limited is a private limited company registered in England/Wales with the registration number 02634620. The company was founded thirty five years ago on August 02, 1991, and registered at EC4N 6EU, London, C/O Frp Advisory Trading Limited 3rd Floor, 110 Cannon Street. The address is probably real as only four companies are registered at the same address. Its status is in administration. Please be careful, the status indicates serious problems in the company. The company operates in Finance → Other intermediaries → Underwriting, securitisation, other n.e.c. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £18,573,641.
The company is a regular importer, with its top import category being Wooden dining and living room furniture, Electric guitars, Various sheathed pencils, totaling 7.0 months of imports. The last import operation was conducted on September 01, 2024. Imports from China, Italy, and Netherlands. Uses ports Felixstowe. Uses Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 9 months
- 194
-
Resident of United Kingdom
-
Individual
- 1 year
- 61
-
Resident of United Kingdom
-
Individual
- 15 years
- 9
-
Resident of United Kingdom
-
Individual
- 15 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
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Notice of deemed approval of proposalsDownload 3 pages pdf report
-
Statement of administrator's proposalDownload 52 pages pdf report
-
Statement of affairs with form AM02SOADownload 10 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Regency Trade Finance Limited
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