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RAAK FINANCIAL LTD

Active
16311734·incorporated 2025-03-12

RAAK FINANCIAL LTD is an active UK private limited company, incorporated on 12 March 2025 at Companies House (number 16311734; OpenRegistry canonical ID GB-16311734-raak-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-12
Registered Address
4 CHATSWORTH ROAD, LONDON, W5 3DB, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RAAK FINANCIAL LTD

Filings

Check filing history of RAAK FINANCIAL LTD

Accounts

Next accounts due 2026-12-12. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

RAAK FINANCIAL LTD has 2 persons with significant control on file:

  • Mr Rajesh Kumar Gupta born 1977 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
  • Mrs Karuna Gupta born 1979 resident in England, Canadian national. Notified 2025-03-24.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2025-03-12. Ceased 2025-03-20.

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16311734.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.