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Raak Financial Ltd

Active ·16311734 ·Private Limited Company ·Est. 12 March 2025
2
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot

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Unstructured Filings Detected

Raak Financial Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16311734
StatusActive
TypePrivate Limited Company
Incorporated12 March 2025
IndustryOther credit granting n.e.c.
SIC64929
AccountsNo Accounts Filed

📍 Registered Address

4 Chatsworth Road
London
W5 3DB
United Kingdom

👤 Directors & Officers (2)

Mrs Karuna GuptaDIRECTOR
Mr Rajesh Kumar GuptaDIRECTOR

🔑 Persons with Significant Control (2)

Mr Rajesh Kumar Gupta25-50% shares
Mrs Karuna Gupta25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Raak Financial Ltd has been on the Companies House register since 12 March 2025. They currently file no accounts filed accounts.

Sector & Operations
Other credit granting n.e.c.

Registered headquarters in London (W5 3DB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mrs Karuna Gupta, Mr Rajesh Kumar Gupta. Run deep background scans →

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