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Companies House/London/Company profile

REL FINANCE LIMITED

Active
14285643·incorporated 2022-08-09

REL FINANCE LIMITED is an active UK private limited company, incorporated on 9 August 2022 at Companies House (number 14285643; OpenRegistry canonical ID GB-14285643-rel-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-09
Registered Address
27 HILL STREET, LONDON, W1J 5LP, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Morka Aries Limited (England reg. 14470937). Notified 2022-11-14. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ss Bose Limited (England reg. 14477762). Notified 2022-11-14. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sumeer Bose born 1989 resident in United Kingdom, British national. Notified 2022-08-09. Ceased 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tashin Ketan Morjaria born 1990 resident in England, British national. Notified 2022-08-09. Ceased 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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