Introduction
Watch Company
R
RALLI FINANCIAL SERVICES LIMITED
RALLI FINANCIAL SERVICES LIMITED is an active company incorporated on 6 July 2021 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RALLI FINANCIAL SERVICES LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13497327
LTD Company
Age
4 Years
Incorporated 6 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 05 Nov 2021
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
05 Nov 2021
Active
FRASER, Richard Cullen
Active15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
Appointed 06 Jul 2021
FRASER, Richard Cullen
15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
06 Jul 2021
Active
HOLT, Mark Stuart
Active15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 05 Nov 2021
HOLT, Mark Stuart
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
05 Nov 2021
Active
ANDERSON, Adrian Ernest
Resigned15 Carolina Way, SalfordM50 2ZY
Born September 1949
Director
Appointed 05 Nov 2021
Resigned 03 Mar 2026
ANDERSON, Adrian Ernest
15 Carolina Way, SalfordM50 2ZY
Born September 1949
Director
05 Nov 2021
Resigned 03 Mar 2026
Resigned
COYNE, Martin James
Resigned15 Carolina Way, SalfordM50 2ZY
Born August 1956
Director
Appointed 05 Nov 2021
Resigned 03 Mar 2026
COYNE, Martin James
15 Carolina Way, SalfordM50 2ZY
Born August 1956
Director
05 Nov 2021
Resigned 03 Mar 2026
Resigned
FOX, Stephen Howard
Resigned15 Carolina Way, SalfordM50 2ZY
Born October 1948
Director
Appointed 05 Nov 2021
Resigned 03 Mar 2026
FOX, Stephen Howard
15 Carolina Way, SalfordM50 2ZY
Born October 1948
Director
05 Nov 2021
Resigned 03 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ralli Holdings Ltd
ActiveDane Road, SaleM33 7AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Ralli Holdings Ltd
Dane Road, SaleM33 7AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Frenkel Topping Limited
Active15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Frenkel Topping Limited
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jul 2021
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2025
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2022
16 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2021
16 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2021
14 September 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 September 2021
14 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2021