Regional Credit And Finance Limited

Run a report to reveal risk score

Company number
NI028322
Status
Active
Registered address
47 Creevy Road, Lisburn, County Antrim, Northern Ireland, Bt27 6ux
Incorporated
28 March 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64921

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tolerton, Peter Charles
    Secretary
    Nationality: British · Appointed: 1994-03-28
    • Peter Charles TOLERTON — Officer, appointed 2006-04-07
    • Peter Charles TOLERTON — Officer, appointed 2003-09-01
    • Peter Charles TOLERTON — Officer, appointed 2003-08-12
  • Tolerton, Peter Charles
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-09-01
    • Peter Charles TOLERTON — Officer, appointed 2006-04-07
    • Peter Charles TOLERTON — Officer, appointed 2003-09-01
    • Peter Charles TOLERTON — Officer, appointed 2003-08-12
  • Tolerton, Karen
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2016-07-01 · Resigned: 2020-03-28
    • Karen TOLERTON — Officer, appointed 2016-07-01, resigned 2020-03-28
    • Karen TOLERTON — Officer, appointed 2015-04-20, resigned 2016-07-01
  • Tolerton, Simon Millan
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2003-09-01 · Resigned: 2022-03-25
    • Simon Millan TOLERTON — Officer, appointed 2006-03-13
    • Simon Millan TOLERTON — Officer, appointed 2003-09-01, resigned 2022-03-25

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-28 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2026-03-23 · Type: AA
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-28 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-03-28 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-30 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-03-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Simon Millan Tolerton
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-03-25
  • Mr Peter Charles Tolerton
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

REGIONAL CREDIT AND FINANCE LIMITED - UK Company Risk Report