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Tri-Financial Services Limited

Tri-Financial Services Limited is an active company incorporated on 26 July 2001 with the registered office located in Wallington, Greater London. Tri-Financial Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260102
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
158 Stafford Road
Wallington
Surrey
SM6 9BS
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mohammed Khaja Usman Sharif
Director • British • Lives in England • Born in Jan 2001
Mr Mohammed Khaja Usman Sharif
PSC • British • Lives in England • Born in Jan 2001
Miss Aliya Zainab Sharif
PSC • British • Lives in England • Born in Aug 2006
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.81K
Increased by £3.8K (+375%)
Total Liabilities
-£1.31K
Increased by £565 (+76%)
Net Assets
£3.5K
Increased by £3.23K (+1215%)
Debt Ratio (%)
27%
Decreased by 46.48% (-63%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Arshad Khaja Kamal Sharif (PSC) Resigned
3 Years Ago on 28 Jul 2022
Mohammed Khaja Usman Sharif (PSC) Appointed
3 Years Ago on 28 Jul 2022
Aliya Zainab Sharif (PSC) Appointed
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Apr 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Jun 2023
Confirmation statement made on 26 July 2022 with updates
Submitted on 1 Aug 2022
Termination of appointment of Arshad Khaja Kamal Sharif as a director on 28 July 2022
Submitted on 29 Jul 2022
Appointment of Mr Mohammed Khaja Usman Sharif as a director on 28 July 2022
Submitted on 29 Jul 2022
Appointment of Mr Arshad Khaja Kamal Sharif as a secretary on 28 July 2022
Submitted on 29 Jul 2022
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Repayment History
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