# Tri-Financial Services Limited

## Details

- **Company number:** [04260102](https://find-and-update.company-information.service.gov.uk/company/04260102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2001
- **Registered office:** 158 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BS
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.



## 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 | - |






## Companies at the same address

- [As Partnership Ltd](/company/03693171) (03693171)
- [Heaverestate.co.uk. Ltd](/company/05398873) (05398873)
- [Tri-Estates Limited](/company/02028520) (02028520)
- [Tweedcross Limited](/company/02196658) (02196658)