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Rel Finance Limited

Rel Finance Limited is an active company incorporated on 9 August 2022 with the registered office located in London, Greater London. Rel Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14285643
Private limited company
Age
3 years
Incorporated 9 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 Hill Street
London
W1J 5LP
England
Address changed on 17 Jul 2024 (1 year 3 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in UK • Born in Sep 1989
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rel GMP Limited
Sumeer Bose and Tashin Ketan Morjaria are mutual people.
Active
Rel Lendco 3 Ltd
Sumeer Bose and Tashin Ketan Morjaria are mutual people.
Active
Alexandra Real Estate Partners Limited
Tashin Ketan Morjaria is a mutual person.
Active
Morka Aries Limited
Tashin Ketan Morjaria is a mutual person.
Active
SS Bose Limited
Sumeer Bose is a mutual person.
Active
Rel Lendco 4 Limited
Sumeer Bose is a mutual person.
Active
Rel Lendco 5 Ltd
Sumeer Bose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.87M
Increased by £3.87M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.49M
Increased by £11.46M (+46204%)
Total Liabilities
-£11.43M
Increased by £11.4M (+34493%)
Net Assets
£58K
Increased by £66.23K (-805%)
Debt Ratio (%)
99%
Decreased by 33.68% (-25%)
Latest Activity
New Charge Registered
3 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mrs Sophie Bose Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Sumeer Bose Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Tashin Ketan Morjaria Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Registration of charge 142856430003, created on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Sumeer Bose on 13 August 2024
Submitted on 13 Aug 2024
Secretary's details changed for Mrs Sophie Bose on 13 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Tashin Ketan Morjaria on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 27 Hill Street London W1J 5LP on 17 July 2024
Submitted on 17 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 12 Mar 2024
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 11 Mar 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Repayment History
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