The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.
| 2013 | 2012 | 2011 | |
|---|---|---|---|
| Cash | £77,731 | £43,655 | £1.2m |
Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.
Regent Family Office Ltd has been on the Companies House register since 26 February 1999. They currently file total exemption full accounts.
Registered headquarters in London (W1W 5BD).
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Key appointments include Mrs Tharshiny Pankayachelvan, Dr Selvanayagam Pankayachelvan. Run deep background scans →
Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.