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Tri-Financial Services Limited

04260102

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

158 STAFFORD ROAD, SURREY, SM6 9BS
Incorporated 26/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Mohammed Khaja Usman Sharif

director · Since 28/07/2022

MEDICAL STUDENT

BRITISH · ENGLAND · Age 25

Persons with Significant Control

Mr Mohammed Khaja Usman Sharif

25–50% shares

British · England · Age 25

158 Stafford Road, Surrey, SM6 9BS

Notified 28/07/2022

Miss Aliya Zainab Sharif

25–50% shares

British · England · Age 19

158 Stafford Road, Surrey, SM6 9BS

Notified 28/07/2022

Former PSCs

Mr Arshad Khaja Kamal Sharif

Ceased 28/07/2022

CompanyRankvs 2306+ SIC 66190 peers
61

Financial strength38th percentile among SIC peers · 10/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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2306Tri-Financial Services Limited
61
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£158

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£1k

Current Liabilities

£1k

2avg. employees
Signed by 04260102 2024-11-01 2025-10-31 04260102 2025-10-31 04260102 core:CurrentFinancialInstruments core:WithinOneYear 2025-10-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.15
20251.15
20243.66
20212.61
20201.50

Derived from filed accounts. Not audited figures.