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Topaim Limited

02298688

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

FIRST FLOOR, 314 REGENTS PARK ROAD, LONDON, N3 2LT
Incorporated 21/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mrs Janet Rebecca Constantinou

secretary · Since 16/01/1993

BRITISH

Mr Andrew Constantinou

director · Since 16/01/1993

DIRECTOR

BRITISH · ENGLAND · Age 78

Persons with Significant Control

Mr Andrew Constantinou

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

First Floor, 314, Regents Park Road, London, N3 2LT

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/1998Registered 19/03/1998Satisfied 09/09/2019
charge
satisfied

ANDREW CONSTANTINOU

Created 21/11/1991Registered 05/12/1991Satisfied 24/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/1990Registered 09/05/1990Satisfied 26/03/1998

CompanyRankvs 19358+ SIC 41100 peers
63

Financial strength83th percentile among SIC peers · 21/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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19358Topaim Limited
63
How is this score calculated?
Financial strength21/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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 31/05/2025

Net Worth

£154k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£10k

Current Liabilities

£24k

Fixed Assets

£431k

2avg. employees+1

Tax at Year End

Corp tax£9k

Director Loans

Company owes directors£659

Balance Sheet

Assets less current liabilities£417k
Signed by Mr A Constantinou 20 August 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41-£92
20240.15-£4k
20230.14-£41k
2022—+£3k
2021—+£5k
20201.67+£13k
20197.50—

Derived from filed accounts. Not audited figures.