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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Miss Aliya Zainab Sharif
    Born in August 2006
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sharif, Mohammed Khaja Usman
    Born in January 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Khaja Usman Sharif
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sharif, Arshad Khaja Kamal
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sharif, Maliha
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 2
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 3
    Sharif, Arshad Khaja Kamal
    Certified Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2022-07-28
    OF - Director → CIF 0
    Mr Arshad Khaja Kamal Sharif
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2001-07-26
    OF - Director → CIF 0
parent relation
Company in focus

TRI-FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
4,812 GBP2024-10-31
1,014 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-748 GBP2023-10-31
Net Assets/Liabilities
3,499 GBP2024-10-31
266 GBP2023-10-31
Equity
3,499 GBP2024-10-31
266 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • TRI-FINANCIAL SERVICES LIMITED
    Info
    Registered number 04260102
    icon of address158 Stafford Road, Wallington, Surrey SM6 9BS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.