REGENCY FACTORS LIMITED

Company 04042307 • In Administration In administration • Private limited company
Company age
26 years

Company overview

Incorporation date
27 July 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 30 June 2026

    Appointment of Administrators

    FRP Advisory Trading Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Frp Advisory Trading Limited 3rd Floor, 110 Cannon Street, London, EC4N 6EU

Industry classification (SIC codes)

82990

Previous company names

EASY INVOICE FINANCE LIMITED

27 July 2000 - 22 March 2021

Officers & directors (15)

CRAFT, Jonathan Simon Myer

Secretary

Appointed: 16 May 2011

Active

FARRELL, John Thomas

Director

Appointed: 25 July 2011

Active

PIKE, Nicholas John

Director

Appointed: 4 December 2025

Active

RIVERS, Martin Andrew

Director

Appointed: 13 June 2025

Active

CRAFT, Maurice Howard

Secretary

Appointed: 27 July 2000 • Resigned: 16 May 2011

FIRST SECRETARIES LIMITED

Nominee Secretary

Appointed: 27 July 2000 • Resigned: 27 July 2000

CRAFT, Hilary Susan, The Estate Of The Late

Director

Appointed: 27 July 2000 • Resigned: 27 December 2020

CRAFT, Jonathan

Director

Appointed: 9 March 2021 • Resigned: 26 May 2026

CRAFT, Maurice Howard

Director

Appointed: 27 July 2000 • Resigned: 9 March 2021

ELLIOTT, Nicholas James

Director

Appointed: 18 April 2024 • Resigned: 18 June 2025

Recent filing history (130)

8 September 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

20 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

3 August 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

1 July 2026

Registered office address changed from 4 Regency Chambers Jubilee Way Bury Lancashire BL9 0JW to C/O Frp Advisory Trading Limited 3rd Floor 110 Cannon Street London EC4N 6EU on 1 July 2026

Address • Form AD01

1 July 2026

Appointment of an administrator

Insolvency • Form AM01

11 June 2026

Satisfaction of charge 040423070005 in full

Mortgage • Form MR04

26 May 2026

Termination of appointment of Jonathan Craft as a director on 26 May 2026

Officers • Form TM01

19 December 2025

Memorandum and Articles of Association

Incorporation • Form MA

19 December 2025

Resolutions

Resolution • Form RESOLUTIONS

17 December 2025

Appointment of Mr Nicholas John Pike as a director on 4 December 2025

Officers • Form AP01

11 December 2025

Previous accounting period shortened from 29 December 2024 to 28 December 2024

Accounts • Form AA01

5 August 2025

Confirmation statement made on 30 July 2025 with no updates

Confirmation statement • Form CS01

20 June 2025

Appointment of Mr Martin Andrew Rivers as a director on 13 June 2025

Officers • Form AP01

20 June 2025

Termination of appointment of Nicholas James Elliott as a director on 18 June 2025

Officers • Form TM01

19 March 2025

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

Persons with significant control (2)

Petra Group Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 March 2021

Regency Factors Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (6)

A registered charge

The Bank of New York Mellon

Created: 11 October 2023 • Delivered: 23 October 2023

Outstanding

A registered charge

Acuity Selective Finance Limited - in Administration

Created: 1 September 2023 • Delivered: 5 September 2023

Fully satisfied

A registered charge

The Royal Bank of Scotland PLC

Created: 9 July 2020 • Delivered: 14 July 2020

Fully satisfied

A registered charge

Rbs Invoice Finance Limited

Created: 27 June 2017 • Delivered: 29 June 2017

Fully satisfied

A registered charge

Rbs Invoice Finance Limited

Created: 24 October 2014 • Delivered: 28 October 2014

Fully satisfied

All assets debenture

Lloyds Tsb Commercial Finance Limited

Created: 2 February 2007 • Delivered: 7 February 2007

Fully satisfied

Insolvency history

In administration

Administration started: 15 June 2026

Practitioners:

Geoffrey Paul Rowley - 2nd Floor, 110 Cannon Street

Patrick Donnan - 2nd Floor, 110 Cannon Street

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Filing status

Accounts

Next due: 11 March 2026

OVERDUE

Confirmation statement

Next due: 13 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No