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REGAN FINANCIAL LIMITED (NI072319)

REGAN FINANCIAL LIMITED (NI072319) is an active UK company. incorporated on 8 April 2009. with registered office in Carrickfergus. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. REGAN FINANCIAL LIMITED has been registered for 16 years. Current directors include REGAN, Karen Rosemary, REGAN, Peter John.

Company Number
NI072319
Status
active
Type
ltd
Incorporated
8 April 2009
Age
16 years
Address
22 Whitethorn, Carrickfergus, BT38 8FH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
REGAN, Karen Rosemary, REGAN, Peter John
SIC Codes
66190

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Introduction
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REGAN FINANCIAL LIMITED

REGAN FINANCIAL LIMITED is an active company incorporated on 8 April 2009 with the registered office located in Carrickfergus. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. REGAN FINANCIAL LIMITED was registered 16 years ago.(SIC: 66190)

Status

active

Active since 16 years ago

Company No

NI072319

LTD Company

Age

16 Years

Incorporated 8 April 2009

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 8 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

22 Whitethorn Greenisland Carrickfergus, BT38 8FH,

Timeline

3 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Apr 09
Owner Exit
Apr 21
Owner Exit
Apr 21
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

REGAN, Karen Rosemary

Active
22 Whitethorn, CarrickfergusBT38 8FH
Secretary
Appointed 08 Apr 2009

REGAN, Karen Rosemary

Active
22 Whitethorn, CarrickfergusBT38 8FH
Born December 1963
Director
Appointed 08 Apr 2009

REGAN, Peter John

Active
22 Whitethorn, CarrickfergusBT38 8FH
Born March 1963
Director
Appointed 08 Apr 2009

KANE, Dorothy May

Resigned
111 Knockview DriveBT62 2BL
Secretary
Appointed 08 Apr 2009
Resigned 08 Apr 2009

Persons with significant control

3

1 Active
2 Ceased

Sevenfin Limited

Active
Whitethorn, CarrickfergusBT38 8FH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Dec 2020

Mr Peter John Regan

Ceased
22 Whitethorn, CarrickfergusBT38 8FH
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Dec 2020

Mrs Karen Rosemary Regan

Ceased
22 Whitethorn, CarrickfergusBT38 8FH
Born December 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Dec 2020
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
14 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 January 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
6 May 2010
AR01AR01
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Change Sail Address Company
6 May 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 May 2010
CH01Change of Director Details
Legacy
22 April 2009
296(NI)296(NI)
Incorporation Company
8 April 2009
NEWINCIncorporation