Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
TOP HOLDINGS LTD
active • ltd • 43 Lammas Park Road, London, W5 5JD, England
Company no.09433104Officers3Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09433104
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-02-11
- Registered Office
- 43 Lammas Park Road, London, W5 5JD, England
- Sic Codes
- management of real estate on a fee or contract basis
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£154,715
Equity
£30,835
Total liabilities
£123,880
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2022-03-31
Equity
+£30.83k
+3083400.00%Cash in bank
+£0.00
0%Total assets
+£47.19k
+43.88%Total liabilities
-£16.35k
-15.21%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£154,715£15,418-£123,880
20212022
Latest snapshot
Financial year2022
Statement date2022-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£154,715
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1 | £107,528 | -£107,527 |
| 2022 | £30,835 | £154,715 | -£123,880 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| SACHAVAND, Anil Appointed | 18 Sep 2023 | 2 Years |
| SHAH, Deepak Appointed | 18 Sep 2023 | 2 Years |
| GRASSO, Francesco Resigned | 18 Sep 2023 | 2 Years |
| GRASSO, Francesco Appointed | 11 Feb 2015 | 11 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolved-compulsory-strike-off-suspended | 2024-03-26 | Open PDF |
| gazette-notice-compulsory | 2024-03-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-09-28 | Open PDF |
| cessation-of-a-person-with-significant-control | 2023-09-28 | Open PDF |
| notification-of-a-person-with-significant-control | 2023-09-28 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-09-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-09-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-09-28 | Open PDF |
| gazette-filings-brought-up-to-date | 2023-06-21 | Open PDF |
| gazette-notice-compulsory | 2023-06-20 | Open PDF |
| confirmation-statement-with-no-updates | 2023-06-19 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-01-31 | Open PDF |