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Companies House/Ormskirk/Company profile

TDI FINANCIAL INTERMEDIARY SOLUTIONS LIMITED

Active
16695544·incorporated 2025-09-04

TDI FINANCIAL INTERMEDIARY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 4 September 2025 at Companies House (number 16695544; OpenRegistry canonical ID GB-16695544-tdi-financial-intermediary-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 2,802 active companies registered in Ormskirk (postcode L39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-04
Registered Address
95 LIVERPOOL ROAD, BICKERSTAFFE, ORMSKIRK, L39 0EQ, 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

Next accounts due 2027-06-04. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-17.

Persons with significant control

TDI FINANCIAL INTERMEDIARY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Lee Joseph Doherty born 1969 resident in England, British national. Notified 2025-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Ormskirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16695544.

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