RAAK FINANCIAL LTD

Key Data

Status

Active

Company No.

16311734

Incorporation date

12/03/2025

Size

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2025)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/03/2025

Notification of Rajesh Kumar Gupta as a person with significant control on 2025-03-24

View PDF (2 pages)

24/03/2025

Notification of Karuna Gupta as a person with significant control on 2025-03-24

View PDF (2 pages)

20/03/2025

Withdrawal of a person with significant control statement on 2025-03-20

View PDF (2 pages)

19/03/2025

Director's details changed for Mes Karuna Gupta on 2025-03-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/02/2027

Accounts

Next account date

31/03/2026

Next due on

12/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Karuna Gupta	Director	12/03/2025 - Present	16
Gupta, Rajesh	Director	12/03/2025 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RAAK FINANCIAL LTD

RAAK FINANCIAL LTD is an(a) Active company incorporated on 12/03/2025 with the registered office located at 4 Chatsworth Road, London W5 3DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RAAK FINANCIAL LTD?

RAAK FINANCIAL LTD is currently Active. It was registered on 12/03/2025 .

Where is RAAK FINANCIAL LTD located?

RAAK FINANCIAL LTD is registered at 4 Chatsworth Road, London W5 3DB.

What does RAAK FINANCIAL LTD do?

RAAK FINANCIAL LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for RAAK FINANCIAL LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.