Topaz (London) Limited
08541969
Some Concerns
- 7 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 23/05/2013
ADMINISTRATION
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
Persons with Significant Control
Ms Roshnita Hansranee Sampath
British · England · Age 63
138a, High Street, Wetherby, LS23 6BW
Notified 06/04/2016
Charges7 outstanding
BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION
PARATUS AMC LIMITED
PARATUS AMC LIMITED
PARATUS AMC LIMITED
FOUNDATION HOME LOANS
CHARTER COURT FINANCIAL SERVICES LIMITED TRADING AS PRECISE MORTGAGES
CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES
CompanyRankvs 16360+ SIC 68320 peers54
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£599k
Balance sheet strength
Cash
£17k
Cash in the bank
Net Current Assets
£19k
Working capital
Current Assets
—
Current Liabilities
£36k
Fixed Assets
£2.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | — | +£26k |
| 2024 | — | +£16k |
| 2023 | 11.67 | +£7k |
| 2022 | 4.16 | +£247k |
| 2021 | 60.56 | — |
Derived from filed accounts. Not audited figures.