Finrege Limited

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finrege limited
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Micro

Finrege Limited

11139011•Private Limited With Share Capital

Level 39 One Canada Square, London, E145AB
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Incorporated

08/01/2018

Company Age

8 years

Directors

3

Employees

12

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Finrege Limited (11139011) is a private limited with share capital incorporated on 08/01/2018 (8 years old) and registered in london, E145AB. The company operates under SIC code 62020 - information technology consultancy activities.

Revolutionising the processes around identification and understanding of global financial regulatory rules through technology to make financial regulation easyai driven regulatory compliance and change management to make financial regulation easyfinrege harnesses the power of machine learning and ar...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 08/01/2018
E145AB
12 employees

Financial Overview

Total Assets

£976.2K

Liabilities

£211.6K

Net Assets

£764.6K

Est. Turnover

£319.7K

AI Estimated
Unreported
Cash

£720.8K

Key Metrics

12

Employees

3

Directors

7

Shareholders

2

PSCs

Board of Directors

3
A
amit madahar
director
R
rohini gupta
director
S
shailendra jain
director

Filed Documents

27
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Resolution
Category:Resolution
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Incorporation Company
Category:Incorporation
Date:08-01-2018

Innovate Grants

1

This company received a grant of £253557.0 for Financial Regulationanguage Processing For Financial Regulation. The project started on 01/11/2021 and ended on 30/04/2023.

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Canada Square, London, E145ABRegistered

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Contact

applications@finreg-e.comhello@finreg-e.cominfo@finreg-e.com
finreg-e.com
Level 39 One Canada Square, London, E145AB