ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Regent Family Office Ltd

Regent Family Office Ltd is an active company incorporated on 26 February 1999 with the registered office located in London, Greater London. Regent Family Office Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03722036
Private limited company
Age
26 years
Incorporated 26 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
153 Great Titchfield Street
London
W1W 5BD
England
Address changed on 16 May 2022 (3 years ago)
Previous address was 167 Imperial Drive Harrow HA2 7HD England
Telephone
020 89669900
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1970 • Accountant
Director • Accountant • British • Lives in England • Born in Mar 1976
Director • Ceo Office Associate • British • Lives in UK • Born in Oct 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RTC Education Ltd
Dr Selvanayagam Pankayachelvan and Tharshiny Pankayachelvan are mutual people.
Active
FP(GB) Ltd
Dr Selvanayagam Pankayachelvan, Tharshiny Pankayachelvan, and 1 more are mutual people.
Active
Regent Usa Ltd
Dr Selvanayagam Pankayachelvan, Tharshiny Pankayachelvan, and 1 more are mutual people.
Active
Regent Dubai Ltd
Dr Selvanayagam Pankayachelvan, Tharshiny Pankayachelvan, and 1 more are mutual people.
Active
Regent India Ltd
Sharanie Pankayachelvan is a mutual person.
Active
Regent Property Usa Ny Ltd
Sharanie Pankayachelvan is a mutual person.
Active
Regent Education Usa Ltd
Sharanie Pankayachelvan is a mutual person.
Active
Regent Europe Ltd
Sharanie Pankayachelvan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£15.26K
Decreased by £43.62K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£399.66K
Decreased by £915.6K (-70%)
Total Liabilities
-£867.24K
Decreased by £434.58K (-33%)
Net Assets
-£467.57K
Decreased by £481.02K (-3577%)
Debt Ratio (%)
217%
Increased by 118.01% (+119%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Dr Selvanayagam Pankayachelvan (PSC) Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Mrs Tharshiny Pankayachelvan Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Miss Sharanie Pankayachelvan Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Dr Selvanayagam Pankayachelvan Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
Discover Regent Family Office Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Dr Selvanayagam Pankayachelvan on 8 February 2023
Submitted on 23 Jan 2024
Director's details changed for Miss Sharanie Pankayachelvan on 8 February 2023
Submitted on 23 Jan 2024
Director's details changed for Mrs Tharshiny Pankayachelvan on 8 February 2023
Submitted on 23 Jan 2024
Change of details for Dr Selvanayagam Pankayachelvan as a person with significant control on 8 February 2023
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year