# T & I SERVICES LIMITED (SC560136)

> 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.

- Status: Active
- Incorporated: 2017-03-10
- Registered office: Dundee, DD3 8AU
- SIC 70221: Financial management
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-03-24
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 11,007 comparable companies in the UK (median £4,555, upper quartile £43k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £145 | — | — | £790 | — | — | 0 |
| 2024-03-31 | £145 | — | — | £790 | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £145 at 31 March 2025
- Incorporated five or more years ago: Incorporated 10 March 2017

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Sanjay Modhwadia — owns 75–100% of shares, since 2017-03-10

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/SC560136
HTML: https://firmoscan.com/company/SC560136-t-i-services-limited