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TRI-FINANCIAL SERVICES LIMITED

Active
04260102·incorporated 2001-07-26

TRI-FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 26 July 2001 at Companies House (number 04260102; OpenRegistry canonical ID GB-04260102-tri-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-26
Registered Address
158 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BS
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRI-FINANCIAL SERVICES LIMITED

Filings

Check filing history of TRI-FINANCIAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

TRI-FINANCIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Mohammed Khaja Usman Sharif born 2001 resident in England, British national. Notified 2022-07-28.
    • Owns 25–50% of shares
  • Miss Aliya Zainab Sharif born 2006 resident in England, British national. Notified 2022-07-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Arshad Khaja Kamal Sharif born 1957 resident in England, British national. Notified 2016-07-26. Ceased 2022-07-28.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04260102.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.