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REGAN FINANCIAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2009-04-08 | Reg. NI072319 | Data as of 2026-06-01
66190 - Activities auxiliary to financial intermediation n.e.c.

REGAN FINANCIAL LIMITED is a private limited company registered in the United Kingdom, under NI072319, incorporated on 8 April 2009. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 17 years. Registered office address: BT38 8FH Carrickfergus, the United Kingdom. Directors include MRS KAREN ROSEMARY REGAN and MR PETER JOHN REGAN. Sole shareholder is SEVENFIN LIMITED. Associated with 5 related entities, including DERRYVOLGIE MEWS MANAGEMENT COMPANY LIMITED, SEVEN PENSIONS MANAGEMENT LIMITED, and HARMONI 2019. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI072319

Registered Address

22 WHITETHORN
GREENISLAND
BT38 8FH CARRICKFERGUS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS KAREN ROSEMARY REGAN
SECRETARY DIRECTOR
person MR PETER JOHN REGAN
DIRECTOR
🇬🇧 SEVENFIN LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DERRYVOLGIE MEWS MANAGEMENT COMPANY LIMITED
🇬🇧 SEVEN PENSIONS MANAGEMENT LIMITED
🇬🇧 HARMONI 2019
🇬🇧 SEVENFIN LIMITED
🇬🇧 NI656091

Change Log (2)

Date Change Details
2026-04-13 DIRECTOR ADDED Karen Rosemary Regan (director)
2026-04-13 DIRECTOR ADDED Peter John Regan (director)

Source Records (1)

companieshouse NI072319 2026-06-01 open_in_new
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