Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
REL FINANCE LIMITED
Active- 14285643Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 27 Hill Street, London W1J 5LP
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
- 03/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 05/08/2025View PDF (31 pages)
Registration of charge 142856430003, created on 2025-08-01
- 20/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-19 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 19/01/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures REL FINANCE LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£379.03K2025
558.81%vs 20242024: £57.53K
Total Assets
£6.79M2025
-40.85%vs 20242024: £11.49M
Cash in Bank
£1.37M2025
-64.71%vs 20242024: £3.87M
Total Liabilities
£6.42M2025
-43.87%vs 20242024: £11.43M
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 43.87% on 2024. See the full financial analysis for REL FINANCE LIMITED.
The full financial record
Four ways through REL FINANCE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +730% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | – |
Reported employee count was unchanged at 3 between 2023 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/08/2022–Present | 8 | |
| Director | 09/08/2022–Present | 9 | |
| Secretary | 09/08/2022–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 08/08/2022–13/11/2022 | 8 | |
| 08/08/2022–13/11/2022 | 9 | |
| 13/11/2022–17/01/2023 | 0 | |
| 13/11/2022–17/01/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25 Since 12/01/2023
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 21/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 21/01/2026
- Accounts filedLatest 03/12/2025
Filing timeline
- 21/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
- 03/12/2025View PDF (12 pages)
Total exemption full accounts made up to 2025-03-31
- 05/08/2025View PDF (31 pages)
Registration of charge 142856430003, created on 2025-08-01
- 20/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-19 with updates
- 16/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 13/08/2024View PDF (2 pages)
Director's details changed for Mr Tashin Ketan Morjaria on 2024-08-13
- 13/08/2024View PDF (2 pages)
Director's details changed for Mr Sumeer Bose on 2024-08-13
- 13/08/2024View PDF (1 pages)
Secretary's details changed for Mrs Sophie Bose on 2024-08-13
- 17/07/2024View PDF (1 pages)
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 27 Hill Street London W1J 5LP on 2024-07-17
- 12/03/2024View PDF (4 pages)
Micro company accounts made up to 2023-03-31
- 11/03/2024View PDF (1 pages)
Previous accounting period shortened from 2023-08-31 to 2023-03-31
- 19/01/2024View PDF (5 pages)
Confirmation statement made on 2024-01-19 with updates
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to REL FINANCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About REL FINANCE LIMITED
A short description of the company, written from its Companies House record.
REL FINANCE LIMITED is a private limited company registered in the United Kingdom, based in 27 Hill Street, London W1J 5LP. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 4 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £379.03K and 3 employees.
REL FINANCE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does REL FINANCE LIMITED do?
Companies House records REL FINANCE LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is REL FINANCE LIMITED still active?
REL FINANCE LIMITED is recorded as active on the Companies House register, and has been on it since 09/08/2022.
What are REL FINANCE LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £379.03K, total assets of £6.79M, cash in bank of £1.37M and total liabilities of £6.42M.
When did REL FINANCE LIMITED last file with Companies House?
The most recent document on the record is dated 21/01/2026: Confirmation statement made on 2026-01-19 with no updates, 8 months ago.
When are REL FINANCE LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs REL FINANCE LIMITED?
Companies House lists 3 officers and 4 people with significant control (0 current).