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Company number
14285643

REL FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
REL FINANCE LIMITED
Company number
14285643
Registered office
27 HILL STREET, LONDON, W1J 5LP, ENGLAND
Company type
Private Limited Company
Incorporated on
9 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Morka Aries Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/11/2022
Mr Sumeer Bose
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/08/2022
Mr Tashin Ketan Morjaria
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/08/2022
Ss Bose Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/11/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2023
Mr Sumeer Bose
born 09/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2022 Controls 2 companies
Mr Tashin Ketan Morjaria
born 04/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 14/11/2022 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2023 Person with significant control ceased Ss Bose Limited
18/01/2023 Person with significant control ceased Morka Aries Limited
14/11/2022 Person with significant control ceased Mr Tashin Ketan Morjaria
14/11/2022 Person with significant control ceased Mr Sumeer Bose
14/11/2022 Person with significant control added Ss Bose Limited
14/11/2022 Person with significant control added Morka Aries Limited
09/08/2022 Person with significant control added Mr Tashin Ketan Morjaria
09/08/2022 Person with significant control added Mr Sumeer Bose

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,119
▼ 39.5%
3,503
Net assets 379
▲ 559%
58
Employees (avg) 3 3

Documents for REL FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Rel Finance Limited — W1W 7LT
Tier 1 · renews 09/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of REL FINANCE LIMITED?
According to the official registry, the company number of REL FINANCE LIMITED is 14285643.
Where is REL FINANCE LIMITED registered?
The registered office is 27 HILL STREET, LONDON, W1J 5LP, ENGLAND.
What is the SIC code of REL FINANCE LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls REL FINANCE LIMITED?
Morka Aries Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of REL FINANCE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About REL FINANCE LIMITED (14285643)

REL FINANCE LIMITED is a private limited company incorporated on 9 August 2022 and registered in the United Kingdom under company number 14285643. Its registered office is at 27 HILL STREET, LONDON, W1J 5LP, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Morka Aries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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