REGENCY TRADE FINANCE LIMITED
Company details
- Registered name
- REGENCY TRADE FINANCE LIMITED
- Company number
- 02634620
- Registered office
- C/O FRP ADVISORY TRADING LIMITED 3RD FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 August 1991
- Status
- Bankruptcy
- Age
- 35 years
- Previous names
- CAVENDISH INVESTMENTS (MANCHESTER) LIMITED (to 22 Mar 2021)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 11 Mar 2026
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 13 Aug 2026
- Confirmation statement — last
- 30 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2021 | Registered name changed | CAVENDISH INVESTMENTS (MANCHESTER) LIMITED | REGENCY TRADE FINANCE LIMITED |
| 09/03/2021 | Person with significant control ceased | Regency Factors Plc | — |
| 09/03/2021 | Person with significant control ceased | Petra Group Holdings Ltd | — |
| 09/03/2021 | Person with significant control added | — | Petra Group Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Regency Factors Plc |
Documents for REGENCY TRADE FINANCE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/02634620
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of REGENCY TRADE FINANCE LIMITED?▾
Where is REGENCY TRADE FINANCE LIMITED registered?▾
What is the SIC code of REGENCY TRADE FINANCE LIMITED?▾
Who controls REGENCY TRADE FINANCE LIMITED?▾
When are the next accounts of REGENCY TRADE FINANCE LIMITED due?▾
About REGENCY TRADE FINANCE LIMITED (02634620)
REGENCY TRADE FINANCE LIMITED is a private limited company incorporated on 2 August 1991 and registered in the United Kingdom under company number 02634620. Its registered office is at C/O FRP ADVISORY TRADING LIMITED 3RD FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Petra Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.