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Companies House/Cardiff/Company profile

TE ENTERPRISES LTD

Active
12975575·incorporated 2020-10-26

TE ENTERPRISES LTD is an active UK private limited company, incorporated on 26 October 2020 at Companies House (number 12975575; OpenRegistry canonical ID GB-12975575-te-enterprises-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 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-26
Registered Address
314 CAERPHILLY ROAD, CARDIFF, CF14 4NT, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TE ENTERPRISES LTD

Filings

Check filing history of TE ENTERPRISES LTD

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 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

TE ENTERPRISES LTD has 2 persons with significant control on file:

  • Mr Ishfaque Ali born 1994 resident in Wales, British national. Notified 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ahmed Ali born 1999 resident in Wales, British national. Notified 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TE ENTERPRISES LTD has previously traded as:

  • TE REMIT LTD (until 2025-05-06)

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12975575.

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