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Toupie Holdings Limited

10781319

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

16 LEICESTER ROAD, LEICESTER, LE8 4GQ
Incorporated 20/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Imtiaz Ahmed Osman

director · Since 10/01/2020

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 52 other boards

Persons with Significant Control

Mrs Nafisa Bhana

75–100% shares

South African · South Africa · Age 57

16, Leicester Road, Leicester, LE8 4GQ

Notified 31/12/2021

Former PSCs

Mr Aristides Dos Reis Quintad D'Costa

Ceased 10/01/2020

Mr Ahmad Hassim

Ceased 10/01/2020

Mr Imtiaz Ahmed Osman

Ceased 31/12/2021

CompanyRankvs 130409+ SIC 68209 peers
47

Financial strength71th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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130409Toupie Holdings Limited
47
How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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

£44k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£9k

Current Liabilities

£29k

Fixed Assets

£466k

0avg. employees

Balance Sheet

Assets less current liabilities£446k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.31+£15k
20232.03+£11k
20225.26+£4k
20211.67+£601
20202.96+£8k
20190.03—

Derived from filed accounts. Not audited figures.