TRI-FINANCIAL SERVICES LIMITED

active Company number 04260102

Private Limited by Shares · Incorporated on 26th Jul 2001

Get report

SIC code: 66190
Registered office: Surrey, SM6 9BS
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

Reports & checks Buy a company report Run an identity check

Overview

TRI-FINANCIAL SERVICES LIMITED is a private limited by shares company based in Surrey. It was incorporated on 26th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

1 Director View directors

20 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Surrey (SM) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Property intelligence

Latest sale price in SM6 9BS £238,500 as of 3rd Nov 2023 View postcode page

Average price (all time) £195,906

Average price (since 2016) £260,278

Property sales recorded 16

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Sharif	Director	28th Jul 2022	This company	British	View profile
Mohammed Khaja Usman Sharif	PSC	28th Jul 2022	—	British	View profile
Aliya Zainab Sharif	PSC	28th Jul 2022	—	British	View profile
Arshad Khaja Kamal Sharif (ceased)	PSC	26th Jul 2016	—	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
KILLENWORTH LIMITED	17204441	7th May 2026	active
THE SAFER PLUG COMPANY LIMITED	15906969	20th Aug 2024	dissolved
SUSSEX COAST FLATS LTD	14898113	26th May 2023	active
MONK PROPERTY PARTNERSHIP LLP	OC441701	29th Mar 2022	active
KADURA PROPERTIES LIMITED	13813180	22nd Dec 2021	active

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jul 2001
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

26th Jul 2001 Company incorporated
26th Jul 2001 Maureen Childs appointed as Director
26th Jul 2001 Maureen Childs resigned as Director
26th Jul 2001 Arshad Sharif appointed as Director
26th Jul 2001 Maureen Childs appointed as Secretary
26th Jul 2001 Maureen Childs resigned as Secretary
26th Jul 2001 Maliha Sharif appointed as Secretary
26th Jul 2001 Brian Payne appointed as Director
26th Jul 2001 Brian Payne resigned as Director
26th Jul 2016 Arshad Khaja Kamal Sharif appointed as PSC
28th Jul 2022 Arshad Sharif resigned as Director
28th Jul 2022 Maliha Sharif resigned as Secretary
28th Jul 2022 Mohammed Sharif appointed as Director
28th Jul 2022 Arshad Sharif appointed as Secretary
28th Jul 2022 Mohammed Khaja Usman Sharif appointed as PSC
28th Jul 2022 Aliya Zainab Sharif appointed as PSC
28th Jul 2022 Arshad Khaja Kamal Sharif ceased to be a PSC
8th Apr 2026 Arshad Sharif resigned as Secretary
26th Jul 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans