The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
- 2
Bose, Sumeer
Born in September 1989Individual (9 offsprings)Officer2022-08-09 ~ nowOF - Director → CIF 0Mr Sumeer Bose
Born in September 1989Individual (9 offsprings)Person with significant control2022-08-09 ~ 2022-11-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Morjaria, Tashin Ketan
Born in April 1990Individual (9 offsprings)Officer2022-08-09 ~ nowOF - Director → CIF 0Mr Tashin Ketan Morjaria
Born in April 1990Individual (9 offsprings)Person with significant control2022-08-09 ~ 2022-11-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
MORKA ARIES LIMITED
144709376th Floor, 2 London Wall Place, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2022-11-14 ~ 2023-01-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
SS BOSE LIMITED
144777626th Floor, 2 London Wall Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-11-14 ~ 2023-01-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
REL FINANCE LIMITED
Period: 2022-08-09 ~ now
Company number: 14285643
Registered name
REL FINANCE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
1 GBP2024-03-31
Debtors
Non-current
1,977,500 GBP2025-03-31
Current
3,451,170 GBP2025-03-31
7,617,143 GBP2024-03-31
Cash at bank and in hand
1,365,981 GBP2025-03-31
3,870,584 GBP2024-03-31
Current Assets
6,794,651 GBP2025-03-31
11,487,727 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,985,196 GBP2024-03-31
Net Current Assets/Liabilities
2,119,027 GBP2025-03-31
3,502,531 GBP2024-03-31
Total Assets Less Current Liabilities
2,119,029 GBP2025-03-31
3,502,532 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,740,000 GBP2025-03-31
Net Assets/Liabilities
379,029 GBP2025-03-31
57,532 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Share premium
17,000 GBP2025-03-31
17,000 GBP2024-03-31
17,000 GBP2023-04-01
Retained earnings (accumulated losses)
361,029 GBP2025-03-31
39,532 GBP2024-03-31
-26,231 GBP2023-04-01
Equity
379,029 GBP2025-03-31
57,532 GBP2024-03-31
-8,231 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
421,497 GBP2024-04-01 ~ 2025-03-31
65,763 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
421,497 GBP2024-04-01 ~ 2025-03-31
65,763 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-100,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Non-current
1,977,500 GBP2025-03-31
Current
3,450,000 GBP2025-03-31
7,617,143 GBP2024-03-31
Prepayments/Accrued Income
Current
1,170 GBP2025-03-31
Cash and Cash Equivalents
1,365,981 GBP2025-03-31
3,870,584 GBP2024-03-31
Trade Creditors/Trade Payables
Current
840 GBP2025-03-31
Amounts owed to group undertakings
Current
735,715 GBP2025-03-31
86,467 GBP2024-03-31
Corporation Tax Payable
Current
143,509 GBP2025-03-31
10,561 GBP2024-03-31
Taxation/Social Security Payable
Current
8,809 GBP2025-03-31
9,792 GBP2024-03-31
Other Creditors
Current
3,562,268 GBP2025-03-31
7,732,269 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
224,483 GBP2025-03-31
146,107 GBP2024-03-31
Creditors
Current
4,675,624 GBP2025-03-31
7,985,196 GBP2024-03-31
Other Creditors
Non-current
1,740,000 GBP2025-03-31
3,445,000 GBP2024-03-31
Creditors
Non-current
1,740,000 GBP2025-03-31
3,445,000 GBP2024-03-31
Related profiles found in government register
- Registered number 14285643
REL FINANCE LIMITED
Info27 Hill Street, London W1J 5LPPRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 REL FINANCE LIMITED
SRegistered number 1428564327, Hill Street, London, United Kingdom, W1J 5LPPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3REL FINANCE LIMITED
SRegistered number 1428564385, Great Portland Street, First Floor, London, United Kingdom, W1W 7LTPrivate Limited Company in Companies House, United KingdomCIF 4 CIF 5
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(less)
Offspring entities and appointments
5
- 1
REL GMP LIMITED
147319646th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control2023-03-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2REL SECURITY TRUSTEES LTD
- 2024-09-10 154992286th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-18 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE36th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-06-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE46th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE56th Floor 2 London Wall Place, London, United KingdomActive Corporate (3 parents)Person with significant control2026-04-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
