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Top Finance & Estates Limited

04440687

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

170 HIGHFIELD ROAD, BIRMINGHAM, B28 0HT
Incorporated 16/05/2002

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

66220
Activities of insurance agents and brokers
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68310
Real estate agencies

Officers

Mr Souheil Abou Diwan

secretary · Since 16/05/2002

INSURANCE BROKERS

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Souheil Abou Diwan

director · Since 16/05/2002

INSURANCE BROKERS

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mrs Muna Abou-Diwan

director · Since 10/10/2008

PARTNER

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Souheil Abou-Diwan

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

United Kingdom · England · Age 72

170 Highfield Road, Birmingham, B28 0HT

Notified 06/04/2016

CompanyRankvs 4681+ SIC 66220 peers
36

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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4681Top Finance & Estates Limited
36
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House