opendata.bot
Company number
13770649

REGENCY WEALTH INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REGENCY WEALTH INVESTMENTS LTD
Company number
13770649
Registered office
CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES · 211 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
64991 — Security dealing on own account · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 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.

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

Mr Daniel Christopher Gillespie
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 29/11/2021
Mrs Wendy Neal
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Christopher Gillespie
born 08/1985 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 29/11/2021 Controls 6 companies
Mrs Wendy Neal
born 01/1963 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/11/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2021 Person with significant control added Mrs Wendy Neal
29/11/2021 Person with significant control added Mr Daniel Christopher Gillespie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 23
▲ 3.7%
23
Net assets 18
▲ 31.1%
14
Employees (avg) 2 2

Documents for REGENCY WEALTH INVESTMENTS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of REGENCY WEALTH INVESTMENTS LTD?
According to the official registry, the company number of REGENCY WEALTH INVESTMENTS LTD is 13770649.
Where is REGENCY WEALTH INVESTMENTS LTD registered?
The registered office is CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES.
What is the SIC code of REGENCY WEALTH INVESTMENTS LTD?
The nature of business is recorded under SIC code 64991 — Security dealing on own account, 68209 — Other letting and operating of own or leased real estate.
Who controls REGENCY WEALTH INVESTMENTS LTD?
Mr Daniel Christopher Gillespie is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of REGENCY WEALTH INVESTMENTS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About REGENCY WEALTH INVESTMENTS LTD (13770649)

REGENCY WEALTH INVESTMENTS LTD is a private limited company incorporated on 29 November 2021 and registered in the United Kingdom under company number 13770649. Its registered office is at CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX, WALES. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Daniel Christopher Gillespie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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