Firmoscan
Active16311734Private limited companyLondon

RAAK FINANCIAL LTD

Significant control: Rajesh Kumar Gupta (25–50%), Karuna Gupta (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Raak Financial Ltd sell?

Registered activity: Other credit granting n.e.c. (SIC 64929). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

RAAK FINANCIAL LTD is an active private limited company (company number 16311734) incorporated on 12 March 2025, registered in London. Its registered activity is other credit granting n.e.c. (SIC 64929). No accounts have been filed yet; the first accounts are due by 12 December 2026.

There are 291 companies in other credit granting n.e.c. in London with filed accounts; the median reports net assets of £46k and is 8 years old.

02

Ownership and control

2 active · 1 other
  • Mr Rajesh Kumar Gupta
    Individual · since 24 March 2025
    • owns 25–50% of shares
  • Mrs Karuna Gupta
    Individual · since 24 March 2025
    • owns 25–50% of shares
  • persons with significant control statement · since 12 March 2025 · ceased 20 March 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 March 20251 yr ago
First accounts due
12 December 2026in 44 days
Confirmation statement due
26 March 2027in 148 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64929
Other credit granting n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 12 December 2026; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 148 days
  2. First accounts duein 44 days
  3. Incorporated
07

Similar companies in London

Same activity (other credit granting n.e.c.), closest in incorporation date

All companies incorporated on 12 March 2025 · in Mar 2025.

08

Reminders for RAAK FINANCIAL LTD

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