TRI-FINANCIAL SERVICES LIMITED
Significant control: Mohammed Khaja Usman Sharif (25–50%), Aliya Zainab Sharif (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Tri-Financial Services Limited sell?
Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRI-FINANCIAL SERVICES LIMITED is an active private limited company (company number 04260102) incorporated on 26 July 2001, registered in Surrey. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Latest micro accounts cover the period ending 31 October 2025, showing net assets of £158, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 95% on the prior period (£3,499).
By net assets it sits in the lower half of 461 comparable companies in Greater London (median £5,572, upper quartile £49k).
Ownership and control
- Mr Mohammed Khaja Usman Sharif
- owns 25–50% of shares
- Miss Aliya Zainab Sharif
- owns 25–50% of shares
- Mr Arshad Khaja Kamal Sharif
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 July 200125 yrs ago
- Next accounts due
- 31 July 2027in 278 days
- Confirmation statement due
- 9 August 2027in 287 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £158 | — | — | £1,020 | — | — | 2 |
| 31 October 2024 | £3,499 | — | — | £1,313 | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £158 at 31 October 2025
- Net assets down 25% or more on the prior period-95.5% vs prior period
- Incorporated five or more years agoIncorporated 26 July 2001
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 287 days
- Next accounts duein 278 days
- Accounts period endNet assets £158 · micro accounts
- Accounts period endNet assets £3,499 · micro accounts
- Incorporated
Similar companies in Greater London
- FLASH FINANCE LTDMiddlesex · inc. Aug 2001
- R.T. FINANCIAL SERVICES LIMITEDBromley · inc. Aug 2001
- ACCUMULUS CONSULTING LIMITEDWeybridge · inc. Aug 2001
- PEMBROKE FINANCE LIMITEDWalton-On-Thames · inc. Jun 2001
- ACCOUNTS CENTER LIMITEDEssex · inc. Apr 2001
- H.R FINANCIAL SOLUTIONS LTD.Beckenham · inc. Feb 2002
All companies incorporated on 26 July 2001 · in Jul 2001.
Reminders for TRI-FINANCIAL SERVICES LIMITED
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