Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Tri-Financial Services Limited
- Incorporated
- 26 July 2001 (25 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Mohammed Khaja Usman Sharif
- Owned by
- Mohammed Khaja Usman SharifAliya Zainab Sharif
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 158 Stafford RoadWallingtonSurreySM6 9BS
Officers 1 active
Officer details are public data from the Companies House register.
Sharif, Mohammed Khaja Usman
Director · Appointed 28 July 2022
British
Born January 2001 (25)
Officer history (6 former)
8 April 2026
Resigned Sharif, Arshad Khaja Kamal as Secretary
28 July 2022
Appointed Sharif, Mohammed Khaja Usman as Director
28 July 2022
Appointed Sharif, Arshad Khaja Kamal as Secretary
28 July 2022
28 July 2022
Resigned Sharif, Maliha as Secretary
26 July 2001
26 July 2001
26 July 2001
26 July 2001
26 July 2001
Appointed Sharif, Maliha as Secretary
26 July 2001
26 July 2001
26 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mohammed Khaja Usman Sharif
Individual · Notified 28 July 2022
Owns 25–50% of shares
British
Born January 2001 (25)
Aliya Zainab Sharif
Individual · Notified 28 July 2022
Owns 25–50% of shares
British
Born August 2006 (20)
Former controllers (1)
28 July 2022
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £158
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,178 | £4,812 | £2,905 | £1,212 | |||
| Debtors | £435 | ||||||
| Cash | £1,014 | £882 | £2,905 | £777 | £733 | ||
| Creditors (< 1 year) | £1,020 | £1,313 | £748 | £857 | £1,111 | £808 | £686 |
| Net Assets | £158 | £3,499 | £266 | £25 | £1,794 | £404 | £47 |
| Shareholder Funds | £158 | £3,499 | £266 | £25 | £1,794 | £404 | £47 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 13 May 2026 | Micro company accounts | 31 October 2025 | ||
| 10 April 2026 | Termination of appointment of a secretary | |||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 23 June 2025 | Micro company accounts | 31 October 2024 |
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