REGENCY SOFT SERVICES LIMITED
REGENCY SOFT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10717369, and its current status with Companies House is active. The company was incorporated on 8 April 2017 and lists its registered address as London, United Kingdom. 1 shareholder is on record for REGENCY SOFT SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for REGENCY SOFT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT PICCADILLY GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROJECT PICCADILLY GROUP LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for REGENCY SOFT SERVICES LIMITED is a current appointment, filed with Companies House. John Hunt (appointed 2025-07-21) serves as Director. The remaining 4 records shown (Adrian Deane, Sam Prett and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REGENCY SOFT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REGENCY SOFT SERVICES LIMITED sits 2 levels below its ultimate parent, PICCADILLY HOLDCO LIMITED, registered in United Kingdom. Immediately above REGENCY SOFT SERVICES LIMITED is PROJECT PICCADILLY GROUP LTD, holding 100% as filed in REGENCY SOFT SERVICES LIMITED's own shareholder record with Companies House. PICCADILLY HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PICCADILLY HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns REGENCY SOFT SERVICES LIMITED?
One shareholder is currently on record for REGENCY SOFT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT PICCADILLY GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is REGENCY SOFT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for REGENCY SOFT SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does REGENCY SOFT SERVICES LIMITED have on record?
1 shareholder is shown on record for REGENCY SOFT SERVICES LIMITED.
What is REGENCY SOFT SERVICES LIMITED's company registration number?
REGENCY SOFT SERVICES LIMITED's registration number is 10717369, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REGENCY SOFT SERVICES LIMITED still an active company?
REGENCY SOFT SERVICES LIMITED's status on Companies House is listed as active.
When was REGENCY SOFT SERVICES LIMITED incorporated?
REGENCY SOFT SERVICES LIMITED was incorporated on 8 April 2017, according to Companies House.
What is REGENCY SOFT SERVICES LIMITED's registered address?
The registered address on file for REGENCY SOFT SERVICES LIMITED is London, United Kingdom.
What legal structure is REGENCY SOFT SERVICES LIMITED registered as?
REGENCY SOFT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REGENCY SOFT SERVICES LIMITED?
One of the 5 officer records shown for REGENCY SOFT SERVICES LIMITED is a current appointment, filed with Companies House. John Hunt (appointed 2025-07-21) serves as Director. The remaining 4 records shown (Adrian Deane, Sam Prett and 2 others) are former appointments that have since been resigned. Management authority at REGENCY SOFT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REGENCY SOFT SERVICES LIMITED have a parent company or subsidiaries?
REGENCY SOFT SERVICES LIMITED sits 2 levels below its ultimate parent, PICCADILLY HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to REGENCY SOFT SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REGENCY SOFT SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REGENCY SOFT SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REGENCY SOFT SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.