£145
No changevs Mar 2024ActiveSC560136Private limited companyDundee
T & I SERVICES LIMITED
Significant control: Sanjay Modhwadia (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Registered activity: Financial management (SIC 70221). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
T & I SERVICES LIMITED is an active private limited company (company number SC560136) incorporated on 10 March 2017, registered in Dundee. Its registered activity is financial management (SIC 70221). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £145, 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 were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 11,007 comparable companies in the UK (median £4,555, upper quartile £43k).
02
Ownership and control
- Sanjay Modhwadia
- 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.
03
Key dates
- Incorporated
- 10 March 20179 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 24 March 2027in 152 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70221
- Financial management
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £145 | — | — | £790 | — | — | 0 |
| 31 March 2024 | £145 | — | — | £790 | — | — | 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.
06
Filing and accounts signals
- Net assets above zeroNet assets £145 at 31 March 2025
- Incorporated five or more years agoIncorporated 10 March 2017
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.
07
Timeline
- Confirmation statement duein 152 days
- Next accounts duein 69 days
- Accounts period endNet assets £145 · micro accounts
- Accounts period endNet assets £145 · micro accounts
- Incorporated
08
Similar companies in Dundee
- SONAS WEALTH MANAGEMENT LTDDundee · inc. May 2017
- KDB CONSULTANCY SERVICES LTDMontrose · inc. Aug 2017
- BEARPIG LIMITEDArbroath · inc. Aug 2016
- EXPECTED VALUES CONSULTING LTDDundee · inc. May 2018
- THIRKELL CONSULTING LTDDundee · inc. Oct 2015
- FC CORPORATE SERVICES LIMITEDTayport · inc. Sept 2015
All companies incorporated on 10 March 2017 · in Mar 2017.
09
Reminders for T & I SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.