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TREASURE ASSETS FINANCIAL MANAGEMENT LIMITED

Active
09572212·incorporated 2015-05-01

TREASURE ASSETS FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 1 May 2015 at Companies House (number 09572212; OpenRegistry canonical ID GB-09572212-treasure-assets-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-01
Registered Address
UNIT 2, ARCHGATE BUSINESS CENTRE 823-825 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8UB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

TREASURE ASSETS FINANCIAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Chandrakant Bhimji Khimji born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09572212.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.