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"https://find-and-update.company-information.service.gov.uk/company/02866738/filing-history/MjI2NzAxMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-08-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02866738/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866738/filing-history/ODkyMzY5NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-09-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02866738/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866738/filing-history/MzI0Mjc3ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-08-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02866738/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866738/filing-history/MTI4MjY2MjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02866738/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866738/filing-history/MTQzNDE3OTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-03-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02866738/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02866738/filing-history/MjAzMzg5MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02866738/filing-history" }, "confirmation_statement": { "next_due": "2027-04-13", "last_made_up": "2026-03-30" }, "officers": [], "psc": [ { "name": "Mr Ashok Jivraj Rabheru", "kind": "individual-person-with-significant-control", "person_url": "/person/543490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Nikita Nimi Ashok Rabheru", "kind": "individual-person-with-significant-control", "person_url": "/person/3707558", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-27", "ceased_on": "2024-10-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Shayan Ashok Rabheru", "kind": "individual-person-with-significant-control", "person_url": "/person/4617547", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-27", "ceased_on": "2024-10-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Rishi Ashok Rabheru", "kind": "individual-person-with-significant-control", "person_url": "/person/4222836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-27", "ceased_on": "2024-10-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Nikita Ashok Rabheru", "kind": "individual-person-with-significant-control", "person_url": "/person/3707179", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-27", "ceased_on": "2024-10-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Harshida Ashokumar Rabheru", "kind": "individual-person-with-significant-control", "person_url": "/person/1854981", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-27", "ceased_on": "2024-10-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Bandhan Financial Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-10-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }