Introduction
Watch Company
R
RALEIGH FINANCIAL LIMITED
RALEIGH FINANCIAL LIMITED is an active company incorporated on 16 February 2022 with the registered office located in Chinnor. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RALEIGH FINANCIAL LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13920024
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Previous Company Names
RALEIGH FINANCIAL PLC
From: 16 February 2022To: 12 March 2025
Address
Yew Trees Crowell Hill Chinnor, OX39 4BT,
Previous Addresses
25 Lexington Street London W1F 9AH England
From: 4 May 2022To: 27 March 2024
25 Lexington Street London W1 9AH United Kingdom
From: 16 February 2022To: 4 May 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Company Founded
Feb 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FORSYTH, John Christopher
ActiveCrowell Hill, ChinnorOX39 4BT
Secretary
Appointed 16 Feb 2022
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Secretary
16 Feb 2022
Active
BEARD, Nicolas David Owen
ActiveLexington Street, LondonW1 9AH
Born September 1960
Director
Appointed 16 Feb 2022
BEARD, Nicolas David Owen
Lexington Street, LondonW1 9AH
Born September 1960
Director
16 Feb 2022
Active
FORSYTH, John Christopher
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Director
Appointed 16 Feb 2022
FORSYTH, John Christopher
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Director
16 Feb 2022
Active
BARNES, Paul Martin
ResignedCrowell Hill, ChinnorOX39 4BT
Born September 1953
Director
Appointed 16 Feb 2022
Resigned 22 Mar 2024
BARNES, Paul Martin
Crowell Hill, ChinnorOX39 4BT
Born September 1953
Director
16 Feb 2022
Resigned 22 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Christopher Forsyth
ActiveCrowell Hill, ChinnorOX39 4BT
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2022
Mr John Christopher Forsyth
Crowell Hill, ChinnorOX39 4BT
Born July 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
Legacy
7 March 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
7 March 2022
No document