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Companies House/Hillingdon/Company profile

TRE FINANCE LTD

Active
12585001·incorporated 2020-05-04

TRE FINANCE LTD is an active UK private limited company, incorporated on 4 May 2020 at Companies House (number 12585001; OpenRegistry canonical ID GB-12585001-tre-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 501 active companies registered in Hillingdon, Middlesex (postcode UB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-04
Registered Address
1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX, ENGLAND
SIC
69201 — Accounting and auditing activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

TRE FINANCE LTD has 3 persons with significant control on file:

  • Mrs Tania Kaur Virk born 1995 resident in England, British national. Notified 2020-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jesitha Vijaykumar born 1979 resident in England, British national. Notified 2020-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rama Sharma born 1983 resident in Wales, Indian national. Notified 2020-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Jesitha Vijaykumar born 1979 resident in England, British national. Notified 2020-05-04. Ceased 2020-05-04.
    • Owns 25–50% of shares
  • Rama Sharma born 1979 resident in England, Indian national. Notified 2020-05-04. Ceased 2020-05-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Hillingdon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12585001.

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