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Company Registration No. 13538202 (England and Wales)
Regatta Financial Solutions Limited Unaudited accounts for the year ended 31 July 2025
Regatta Financial Solutions Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Regatta Financial Solutions Limited Company Information for the year ended 31 July 2025
Director
Christon Burrows
Company Number
13538202 (England and Wales)
Registered Office
47A Broadgates Market Place Henley-on-Thames RG9 2AD England
Accountants
Balmoral Consultancy Services Limited Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
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Regatta Financial Solutions Limited Statement of financial position as at 31 July 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
100
-
Current assets
Cash at bank and in hand
1
1
Creditors: amounts falling due within one year
5
(100)
-
Net current (liabilities)/assets
(99)
1
Net assets
1
1
Capital and reserves
Called up share capital
6
1
1
Shareholders' funds
1
1
For the year ending 31 July 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 17 March 2026 and were signed on its behalf by
Christon Burrows Director Company Registration No. 13538202
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Regatta Financial Solutions Limited Notes to the Accounts for the year ended 31 July 2025
1
Statutory information
Regatta Financial Solutions Limited is a private company, limited by shares, registered in England and Wales, registration number 13538202. The registered office is 47A Broadgates, Market Place, Henley-on-Thames, RG9 2AD, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investments
Investments in shares are included at fair value.
4
Investments
Other investments
£
Valuation at 1 August 2024
-
Additions
100
Valuation at 31 July 2025
100
The company owns all 100 £1 ordinary shares in its subsidiary company, Regatta FS 1 Ltd. This company is registered in the United Kingdom under Companies House Number 13717538. For the year ended 31 March 2025, Regatta FS 1 Ltd posted a net profit (after corporation tax) in the sum of £90,187. The Net Assets of the company at 31 March 2025 amounted to £2,033,251.
5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
100
-
6
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
7
Controlling party
The company is a 100% subsidiary of P1 Capital Limited. The ultimate controlling party is Christon Burrows by virtue of his 100% shareholding in the ultimate parent undertaking being P1 Capital Group Limited.
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Regatta Financial Solutions Limited Notes to the Accounts for the year ended 31 July 2025
8
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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