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RAENIK FINANCE LIMITED

Active
05070237·incorporated 2004-03-11

RAENIK FINANCE LIMITED is an active UK private limited company, incorporated on 11 March 2004 at Companies House (number 05070237; OpenRegistry canonical ID GB-05070237-raenik-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-11
Registered Address
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0BU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RAENIK FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Pravin Savji Valji born 1946 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Rupesh Pravin Valji born 1976 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

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