REGAL GI LIMITED
- · Oldest live charge 12.3y old — refinance window within 12 months
Opportunity 58/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
2 live charges · oldest 12.3y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 12.3 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (62/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (25 events)Click to expand
- 2021-06-08📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-06-08🏁Company dissolved
- 2020-11-19📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2020-11-10📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-10-28📄dissolution-application-strike-off-companydissolution · DS01
- 2020-06-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-04-26📄mortgage-satisfy-charge-fullmortgage · MR04
- 2018-04-26🔓Charge satisfied #2
- 2018-04-26🔓Charge satisfied #1
- 2017-08-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-12-18📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-01-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-01-08🔒Charge registered #2Lender: Titlestone Real Estate Limited
- 2014-11-20📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-24📄mortgage-create-with-deed-with-charge-numbermortgage · MR01
- 2014-01-17🔒Charge registered #1Lender: Titlestone Real Estate Limited
- 2013-11-19🏢Company incorporatedAs REGAL GI LIMITED
- 2013-11-19➕DE FRIEND, Simon appointeddirector
- 2013-11-19➕EDEN, Paul Robert appointeddirector
- 2013-11-19📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 12 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-06-08
Group structure
Regal Real Estates Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Regal Real Estates Ltd Corporate entity | 75–100% | — | 75-100% shares | 19/11/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 0 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Titlestone Real Estate Titlestone Real Estate Limited | A registered charge | 1 property | 08/01/2015 | 26/04/2018 | |
| satisfied | Titlestone Real Estate Titlestone Real Estate Limited | A registered charge | 1 property | 17/01/2014 | 26/04/2018 |