Tri-Financial Services Limited
- Company number
- 04260102
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2001
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Brian John | Director | 26 Jul 2001 | 26 Jul 2001 |
| SHARIF, Mohammed Khaja Usman | Director | 28 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arshad Khaja Kamal Sharif | Ownership Of Shares 75 To 100 Percent | 26 Jul 2016 | 28 Jul 2022 |
| Mr Mohammed Khaja Usman Sharif | Ownership Of Shares 25 To 50 Percent | 28 Jul 2022 | |
| Miss Aliya Zainab Sharif | Ownership Of Shares 25 To 50 Percent | 28 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £158 | - | 2 |
| 31 Oct 2024 | £3,499 | - | 2 |
| 31 Oct 2023 | £266 | £1,014 | 2 |
| 31 Oct 2022 | £25 | £882 | 2 |
| 31 Oct 2021 | £1,794 | £2,905 | 2 |
| 31 Oct 2020 | £404 | £777 | 2 |
| 31 Oct 2019 | £47 | £733 | - |
| 31 Oct 2018 | £94 | £733 | - |
| 31 Oct 2017 | £59 | £651 | - |
| 31 Oct 2016 | -£314 | £233 | - |
| 31 Oct 2015 | -£270 | £233 | - |
| 31 Oct 2014 | - | £232 | - |
| 31 Oct 2013 | - | £232 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
Connections
Companies at the same address
- As Partnership Ltd (03693171)
- Heaverestate.co.uk. Ltd (05398873)
- Tri-Estates Limited (02028520)
- Tweedcross Limited (02196658)