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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 2
  • 1
    Sareen, Deepak
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mrs Deepak Sareen
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sareen, Tanveer Paul Singh
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Tanveer Paul Singh Sareen
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TDS FINANCIAL LTD

Period: 2021-06-22 ~ now
Company number: 13448287
Registered names
TDS FINANCIAL LTD - now
TPS FINANCIAL LTD - 2021-06-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
19,683 GBP2025-03-31
3,093 GBP2024-03-31
Debtors
6,000 GBP2025-03-31
294 GBP2024-03-31
Cash at bank and in hand
152,113 GBP2025-03-31
133,296 GBP2024-03-31
Current Assets
158,113 GBP2025-03-31
133,590 GBP2024-03-31
Net Current Assets/Liabilities
79,476 GBP2025-03-31
57,024 GBP2024-03-31
Creditors
Amounts falling due after one year
-53,217 GBP2025-03-31
-54,699 GBP2024-03-31
Net Assets/Liabilities
45,942 GBP2025-03-31
5,418 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
45,841 GBP2025-03-31
5,317 GBP2024-03-31
Equity
45,942 GBP2025-03-31
5,418 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,840 GBP2025-03-31
4,744 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,157 GBP2025-03-31
1,651 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,506 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,683 GBP2025-03-31
3,093 GBP2024-03-31
Amounts owed by group undertakings and participating interests
6,000 GBP2025-03-31
Other Debtors
294 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
24,529 GBP2025-03-31
22,583 GBP2024-03-31
Other Creditors
Amounts falling due within one year
54,108 GBP2025-03-31
53,983 GBP2024-03-31
Amounts falling due after one year
53,217 GBP2025-03-31
54,699 GBP2024-03-31

Related profiles found in government register
  • TDS FINANCIAL LTD
    Info
    TPS FINANCIAL LTD - 2021-06-22
    Registered number 13448287
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts SG1 3HW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-09 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • TDS FINANCIAL LTD
    S
    Registered number 13448287
    44 The Pantiles, The Pantiles, Tunbridge Wells, England, TN2 5TN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIALIST TRUST SOLUTIONS LLP
    - now OC316863
    CHRIS PARTINGTON LLP - 2006-03-15
    The Stable Barn, Upton End Busines Park, Meppershall Road Shillington, Hitchin Herts
    Active Corporate (8 parents)
    Officer
    2022-02-17 ~ 2022-09-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.