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That Topco Limited

03688176

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Fleet Place, London, EC4M 7WS
Incorporated 23/12/1998

Previously known as

Beam Associates Limited · until 20/01/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64991
Security dealing on own account
68209
Other letting and operating of own or leased real estate

Officers

Lindsay Dennis Page

secretary · Since 19/02/1999

British

Raymond Stuart Kelvin

director · Since 19/02/1999

British · England · Age 70

Steven Andrew Brown

director · Since 15/07/2014

British · United Kingdom · Age 64

Peter Stephen Tisdale

director · Since 27/12/2017

British · England · Age 46

Former

Crs Legal Services Limited

corporate nominee secretary · Resigned 19/02/1999

Mc Formations Limited

corporate nominee director · Resigned 19/02/1999

Persons with Significant Control

Mr Raymond Stuart Kelvin

75–100% shares
75–100% votes

British · England · Age 70

1, Fleet Place, London, EC4M 7WS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MR R S KELVIN

Created 11/03/1999Registered 25/03/1999Satisfied 05/09/2013

Change History

officer appointedTISDALE, Peter Stephen
2026-05-05
officer appointedPAGE, Lindsay Dennis
2026-05-05
officer appointedBROWN, Steven Andrew
2026-05-05
officer appointedKELVIN, Raymond Stuart
2026-05-05
statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line11 Fleet Place
2026-05-05

1 FLEET PLACE

post townLondon
2026-05-05

LONDON

CompanyRankvs 34+ SIC 64991 peers
86

Financial strength82th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 18.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees15/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£362k

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

£16.1M

Working capital

Current Assets

£17.0M

Current Liabilities

£941k

Fixed Assets

£41k

Debtors

£16.9M

6avg. employees-8

Tax at Year End(2020)

Dividends paid£15k

Balance Sheet

Assets less current liabilities£16.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202418.11+£145k
202313.74-£3k
202146.31-£7k
202011.49+£25k
201912.37+£166k
20187.23

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

08/04/20263 pages · PDF
DISS40

gazette filings brought up to date

08/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202611 pages · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202411 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202211 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

16/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
MA

memorandum articles

07/04/202112 pages · PDF
RESOLUTIONS

resolution

07/04/20212 pages · PDF
RESOLUTIONS

resolution

07/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202014 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20183 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20165 pages · PDF
Director details changed

change person director company with change date

18/01/20162 pages · PDF
Director details changed

change person director company with change date

14/01/20162 pages · PDF
CH03

change person secretary company with change date

14/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20155 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201412 pages · PDF
Director appointed

appoint person director company with name date

25/07/20143 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20141 page · PDF
CERTNM

certificate change of name company

20/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20145 pages · PDF
CH03

change person secretary company with change date

06/01/20141 page · PDF
MR04

mortgage satisfy charge full

05/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201310 pages · PDF
RESOLUTIONS

resolution

24/06/201315 pages · PDF
Shares allotted

capital allotment shares

24/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20124 pages · PDF
CH03

change person secretary company with change date

18/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20104 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
Director details changed

change person director company with change date

20/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/200911 pages · PDF
363a

legacy

14/01/20093 pages · PDF
353

legacy

14/01/20091 page · PDF
288c

legacy

14/01/20092 pages · PDF
Accounts filed

accounts with made up date

10/10/200813 pages · PDF
363a

legacy

16/01/20082 pages · PDF
288c

legacy

16/01/20081 page · PDF
Accounts filed

accounts with made up date

21/10/200714 pages · PDF
363s

legacy

10/04/20076 pages · PDF
Accounts filed

accounts with made up date

05/11/200614 pages · PDF
363s

legacy

24/04/20066 pages · PDF
Accounts filed

accounts with made up date

06/10/200512 pages · PDF
363s

legacy

30/12/20046 pages · PDF
Accounts filed

accounts with made up date

02/09/200413 pages · PDF
363s

legacy

07/06/20046 pages · PDF
Accounts filed

accounts with made up date

28/10/200314 pages · PDF
363s

legacy

02/01/20036 pages · PDF
Accounts filed

accounts with made up date

09/12/200215 pages · PDF
363s

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with made up date

27/12/200110 pages · PDF
363s

legacy

25/01/20016 pages · PDF
Accounts filed

accounts with made up date

14/09/200010 pages · PDF
363s

legacy

30/01/20006 pages · PDF
395

legacy

25/03/19994 pages · PDF
288b

legacy

04/03/19991 page · PDF
288b

legacy

04/03/19991 page · PDF
288a

legacy

04/03/19992 pages · PDF
287

legacy

04/03/19991 page · PDF
288a

legacy

04/03/19992 pages · PDF
RESOLUTIONS

resolution

23/02/19991 page · PDF
123

legacy

23/02/19991 page · PDF
Incorporated

incorporation company

23/12/199816 pages · PDF