By when must REGULATORY ACCOUNTING LIMITED's directors verify their identity with Companies House?

Directors of REGULATORY ACCOUNTING LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of REGULATORY ACCOUNTING LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

REGULATORY ACCOUNTING LIMITED

09798924 · Ltd · 10 years old

Vicarage Court, Swindon, SN3 4NE

SIC 69201

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for REGULATORY ACCOUNTING LIMITED (ECCTA)

Directors of REGULATORY ACCOUNTING LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLAKEN, Michael Lewisdirectorsince 2019-06-10· also at THE LITTLE LOFT LTD, OPTIMUM PROFESSIONAL SERVICES LTD

LACEY, Jonathandirectorsince 2019-06-10· also at REGULATORY LAW (COMMERCIAL) LIMITED, TAX EBOOKS LIMITED, REGULATORY LAW LIMITED and 1 more

STOKES, Robert Westleydirectorsince 2019-09-02· also at TAX EBOOKS LIMITED, OPTIMUM PROFESSIONAL SERVICES LTD, OLD CRYPTIANS RFC LIMITED and 3 more

Company secretary

MATTHEWS, Hannah Roxannesecretarysince 2022-04-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BDO LLPactivevia TURNER, John

BDO REGULATORY SOLUTIONS LIMITEDactivevia TURNER, John

OLD CRYPTIANS RFC LIMITEDactivevia STOKES, Robert Westley

OPTIMUM PROFESSIONAL SERVICES LTDactivevia BLAKEN, Michael Lewis, LACEY, Jonathan, STOKES, Robert Westley, MATHEWS, Richard, TURNER, John

RANDALL & PAYNE LLPactivevia STOKES, Robert Westley

and 8 more active

Dissolved

ESSENTIA CONSULTING LIMITEDdissolvedvia TURNER, John

RFS FINANCIAL CRIME LIMITEDdissolvedvia TURNER, John

RFS HOLDINGS LIMITEDdissolvedvia TURNER, John

SELECTBLUE LIMITEDdissolvedvia TURNER, John

See them all in the full report →

Financials

Period: 2025-04-30

Turnover

—

Net Assets

£138.8k

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Optimum Professional Services Ltd

Corporate entity

Companies House 10896710

Owns 75-100% of shares

Holds 75-100% of voting rights

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