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Companies House/Stevenage/Company profile

TDS FINANCIAL LTD

Active
13448287·incorporated 2021-06-09

TDS FINANCIAL LTD is an active UK private limited company, incorporated on 9 June 2021 at Companies House (number 13448287; OpenRegistry canonical ID GB-13448287-tds-financial-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 7,731 active companies registered in Stevenage, Herts (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-09
Registered Address
SUITES 10-12 THE HIVE, BELVUE HOUSE, BELL LANE, STEVENAGE, HERTS, SG1 3HW, 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

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Filings

Check filing history of TDS FINANCIAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

TDS FINANCIAL LTD has 2 persons with significant control on file:

  • Mr Tanveer Paul Singh Sareen born 1970 resident in United Kingdom, British national. Notified 2021-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deepak Sareen born 1970 resident in England, British national. Notified 2022-03-25.
    • Owns 25–50% of shares

Previous names

TDS FINANCIAL LTD has previously traded as:

  • TPS FINANCIAL LTD (until 2021-06-22)

Similar UK companies

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

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13448287.

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