Topi Developments Limited
08558365
Some Concerns
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Former
director · Resigned 01/07/2026
Persons with Significant Control
Mrs Ana Elena Palar
British · England · Age 45
2, Huntingdon Street, St. Neots, PE19 1BG
Notified 06/06/2016
Charges3 outstanding
LENDINVEST SECURITY TRUSTEES LIMITED
LENDINVEST BTL LTD
AMICUS FINANCE PLC
CompanyRankvs 50661+ SIC 41100 peers31
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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 30/06/2025
Net Worth
-£552k
Balance sheet strength
Cash
£10k
Cash in the bank
Net Current Assets
-£552k
Working capital
Current Assets
£335k
Current Liabilities
£887k
Profit After Tax
-£347k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.38 | +£0 |
| 2025 | 0.38 | -£347k |
| 2024 | 59.58 | -£185k |
| 2023 | 0.50 | — |
Derived from filed accounts. Not audited figures.