28/ 100
Elevated

REGSCOPE COMPLIANCE LIMITED

Active11301672|Private Limited Company|Est. 8 years ago|Updated 16 Aug 2026
Financial Health
40
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REGSCOPE COMPLIANCE LIMITED (11301672) is a private limited company registered in DAGENHAM, incorporated in 2018. The company operates in the financial management sector. We currently track 7 data signals for this company from 5 sources. The company's risk assessment is rated "elevated" with a score of 28/100, indicating areas that may warrant further investigation.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
DAGENHAM, RM8 1RH
Incorporated
10 Apr 2018
Accounts Category
MICRO ENTITY
Next Accounts Due
31 Jan 2027
Next Statement Due
23 Apr 2027
Business Model
Consultancy

About REGSCOPE COMPLIANCE LIMITED

REGSCOPE COMPLIANCE LIMITED is an active private limited company incorporated in 2018 in Dagenham, providing financial management services.

Business Profile

Business Model
Consultancy

Directors (1)

  • MS
    MISS SHUMI KHATUN ULLAH
    Director since 10 Apr 2018

    Data Signals

    View details
    7
    Total Signals
    5
    Data Sources
    28/100
    Risk Score

    Limited public data available — fewer records than most UK companies. Risk score of 28 — multiple risk indicators present.

    Governance
    3
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    Industry Context

    REGSCOPE COMPLIANCE LIMITED is 1 of 10 financial management companies in DAGENHAM, out of 15,483 active companies in this sector nationally (18,062 including dissolved).

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    Director Network

    The 1 director of REGSCOPE COMPLIANCE LIMITED are connected to 1 other companies.

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    Financial Summary

    as of 30 Apr 2025
    Net Assets
    £300
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    Financial History

    0See full financial history → Pro

    Data Sources

    This company profile is built from 4 official data sources: Ch Officers, Companies House, The Gazette, WHOIS.

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    Frequently Asked Questions

    What does REGSCOPE COMPLIANCE LIMITED do?

    REGSCOPE COMPLIANCE LIMITED is an active private limited company incorporated in 2018 in Dagenham, providing financial management services..

    Who are the directors of REGSCOPE COMPLIANCE LIMITED?

    REGSCOPE COMPLIANCE LIMITED has 1 active director. Sign up to view all directors, their appointment dates, and network connections.

    Where is REGSCOPE COMPLIANCE LIMITED registered?

    REGSCOPE COMPLIANCE LIMITED is registered in DAGENHAM, United Kingdom.

    What is the SIC code for REGSCOPE COMPLIANCE LIMITED?

    REGSCOPE COMPLIANCE LIMITED operates under SIC code 70221 — Financial management.

    What is the risk score for REGSCOPE COMPLIANCE LIMITED?

    REGSCOPE COMPLIANCE LIMITED has a risk score of 28 out of 100, classified as "Elevated". This score is calculated from 7 data signals across 5 government sources.

    When are the next accounts due for REGSCOPE COMPLIANCE LIMITED?

    The next accounts for REGSCOPE COMPLIANCE LIMITED are due on 31 Jan 2027.

    What is the financial management sector like in the UK?

    The financial management sector has 15,483 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.

    Is REGSCOPE COMPLIANCE LIMITED still trading?

    REGSCOPE COMPLIANCE LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

    What type of company is REGSCOPE COMPLIANCE LIMITED?

    REGSCOPE COMPLIANCE LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

    How old is REGSCOPE COMPLIANCE LIMITED?

    REGSCOPE COMPLIANCE LIMITED was incorporated on 10 Apr 2018, making it 8 years old. The company remains active and in good standing.

    What industry does REGSCOPE COMPLIANCE LIMITED operate in?

    REGSCOPE COMPLIANCE LIMITED is classified under SIC code 70221 (Financial management). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

    How much data is available on REGSCOPE COMPLIANCE LIMITED?

    We track 7 data signals from 5 official government sources for REGSCOPE COMPLIANCE LIMITED. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.

    How can I get the full report on REGSCOPE COMPLIANCE LIMITED?

    Create a free account to unlock the complete company profile including all 7 signals, 5-dimension risk analysis, 1 director details with network connections, financial records, and property ownership data.

    Data verified: 16 Aug 2026 from 5 official sources · Data sourced from Ch Officers, Companies House, The Gazette, WHOIS and other official UK government databases. Verify on Companies House.