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This Topia Europe Limited

09293371

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

8 COLDBATH SQUARE, LONDON, EC1R 5HL
Incorporated 03/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

David Alfonso Restrepo Diaz

director · Since 03/11/2014

MANAGEMENT CONSULTANT

COLOMBIAN · LONDON · Age 42

Persons with Significant Control

Mr David Alfonso Restrepo Diaz

75–100% shares

Colombian · United Kingdom · Age 42

8 Coldbath Square, London, EC1R 5HL

Notified 06/04/2016

CompanyRankvs 140817+ SIC 70229 peers
38

Financial strength18th percentile among SIC peers · 5/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees6/15 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.

Longevity12/15 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 31/05/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£17k

Working capital

Current Assets

Current Liabilities

£17k

1avg. employees

Balance Sheet

Assets less current liabilities-£17k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20220.00+£0
20210.00

Derived from filed accounts. Not audited figures.