OpenRegistry

T.B.I. FINANCIAL SERVICES LTD.

Active
02916402·incorporated 1994-04-07

T.B.I. FINANCIAL SERVICES LTD. is an active UK private limited company, incorporated on 7 April 1994 at Companies House (number 02916402; OpenRegistry canonical ID GB-02916402-t-b-i-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1 active companies registered in Elgar Road South, Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-04-07
Registered Address
1ST FLOOR, THE ROBERT CORT BUILDING, ELGAR ROAD SOUTH, READING, RG2 0DL
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

T.B.I. FINANCIAL SERVICES LTD. has 1 person with significant control on file:

  • Mr David Frank Donaldson Jones born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):