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Companies House/Cardiff/Company profile

ROK FINANCIAL INVESTMENTS LTD

Active - Proposal to Strike off
15470905·incorporated 2024-02-07

ROK FINANCIAL INVESTMENTS LTD is an active UK private limited company, incorporated on 7 February 2024 at Companies House (number 15470905; OpenRegistry canonical ID GB-15470905-rok-financial-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-02-07
Registered Address
PO Box 4385, 15470905 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-06. Next confirmation statement due 2026-02-20.

Persons with significant control

ROK FINANCIAL INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Jayantkumar Trikamlal Bhimjiyani born 1953 resident in England, British national. Notified 2024-06-10.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Dean John Curtis born 1970 resident in England, British national. Notified 2024-02-07. Ceased 2024-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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