Tsfni Ltd
- Active
- Small
- 3 years
- 0 employees
- £189,769 (cur assets)
- 0-1m
- Irregular importer
- Irregular exporter
- Real address
- 4 directors
- 1 owner
- Hillsborough
- E-commerce
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Website
Summary
Tsfni Ltd is a private limited company registered in Northern Ireland with the registration number NI694135. The company was founded three years ago on February 01, 2023, and registered at BT26 6HX, Northern Ireland, Hillsborough, 3a Ballygowan Road. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the retail, the online & mailorder industries. Officially, it has one owner or PSCs, four directors, and zero employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £189,769.
The company is a irregular importer, with its top import category being Women's or girls' trousers made of synthetic fibers, Various women's or girls' clothing, totaling 2.0 months of imports. The last import operation was conducted on December 01, 2023. The company is a irregular exporter, with its top export categories including Various printed materials, totaling 1.0 of months exports. The last export operation took place on May 01, 2025. Exports to United States. Imports from China and China, Hong Kong Special Administrative Region. Uses ports Dover / Eurotunnel and London Heathrow Airport. Uses Air transport and Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 month
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
- 2
-
Resident of United Kingdom
-
Individual
- 1 month
- 2
-
Resident of United Kingdom
-
Individual
- 1 month
- 2
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Total exemption full accounts made up to 2025-03-31Download 11 pages pdf report
-
Confirmation statement made on 2026-01-31 with updatesDownload 4 pages pdf report
-
Notification of Noel Gordon as a person with significant control on 2026-01-20Download 2 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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FAQ about Tsfni Ltd
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