TE ENTERPRISES LTD
Company number 12975575 · Active · Cardiff CF14 4NT
TE ENTERPRISES LTD is an active private limited company (company number 12975575) incorporated on 26 October 2020, registered in Cardiff. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 October 2024, showing net assets of £837, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 52% on the prior period (£1,735).
By net assets it sits in the lower half of 362 comparable companies in Cardiff (median £7,206, upper quartile £58k).
Key dates
- Incorporated
- 26 October 2020
- Next accounts due
- 31 July 2026 — 83 days overdue
- Confirmation statement due
- 9 November 2026 — in 18 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 79110
- Travel agency activities
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 October 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | £837 | — | — | £263 | — | — | 0 |
| 31 October 2023 | £1,735 | — | — | £165 | — | — | 0 |
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.
Firmoscan score: 50/100 (grade C)
- +10 Positive net assets — Net assets £837 at 2024-10-31
- -8 Net assets falling — -51.8% vs prior period
- +8 Established — Incorporated 2020-10-26 (6 years)
- -10 Accounts overdue — Due 2026-07-31
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Ishfaque Ali — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 26 October 2020
- Mr Ahmed Ali — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 26 October 2020
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- IWC HOLDINGS LIMITED — Cardiff, inc. Oct 2020
- CREATING MORTGAGE SOLUTIONS LIMITED — Barry, inc. Nov 2020
- CO-FX TECHNOLOGY LIMITED — Cardiff, inc. Nov 2020
- SKYLARK WEALTH MANAGEMENT LTD — Cardiff, inc. Nov 2020
- BETTER PAYMENT SOLUTIONS LIMITED — Newport, inc. Nov 2020
- GFC COMMERCIAL LTD — Cardiff, inc. Sept 2020
All companies incorporated on 26 October 2020 · in Oct 2020.
Reminders for TE ENTERPRISES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.