RF
RAAK FINANCIAL LTD
ActiveCompany number 16311734
London, United Kingdom · Incorporated 12 March 2025
4 Chatsworth Road, London, W5 3DB, United Kingdom
Last updated on 29 March 2026
Other credit granting n.e.c. · SIC 64929
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
12 December 2026
3 months left
Confirmation statement
Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Rajesh Kumar Gupta
Born May 1977
Ownership Of Shares 25 To 50 Percent
24 March 2025
PS
Mrs Karuna Gupta
Born September 1979
Ownership Of Shares 25 To 50 Percent
24 March 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2025
View
Change Person Director Company With Change Date
Officers
19 March 2025
View
Incorporation Company
Incorporation
12 March 2025
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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