ROK FINANCIAL INVESTMENTS LTD
ROK FINANCIAL INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15470905, incorporated on 7 February 2024. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 2 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR DEAN CURTIS, MS DEIRDRE AUSTIN, and MR DEAN JOHN CURTIS. Sole shareholder is MR JAYANTKUMAR TRIKAMLAL BHIMJIYANI. Associated with 18 related entities, including 15466239, 10675628, and 15397106. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-02-20, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
15470905 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Deirdre Austin (director) |
| 2026-04-24 | SECRETARY ADDED | Dean Curtis (secretary) |
| 2026-04-24 | DIRECTOR ADDED | Dean John Curtis (director) |
| 2026-04-24 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-24 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 15470905 | 2026-06-01 | open_in_new |