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Topfour Investments Ltd

10809339

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

FLANNAGANS ACCOUNTANTS, UNIT 7 THE WATERMARK, GATESHEAD, NE11 9SY
Incorporated 08/06/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Awais Afzal

director · Since 08/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Faisal Haque

director · Since 08/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Nadeem Muhammed Haque

director · Since 08/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Dr Hassan Ali Tahir

director · Since 08/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Mr Nadeem Muhammed Haque

Appoint directors

British · England · Age 40

Unit 7, Flannagans, The Watermark, Gateshead, NE11 9SY

Notified 08/06/2017

Mr Awais Afzal

Appoint directors

British · United Kingdom · Age 41

Unit 7, Flannagans, The Watermark, Gateshead, NE11 9SY

Notified 08/06/2017

Dr Hassan Ali Tahir

Appoint directors

British · United Kingdom · Age 39

Unit 7, Flannagans, The Watermark, Gateshead, NE11 9SY

Notified 08/06/2017

Mr Faisal Aftab Haque

Appoint directors

British · United Kingdom · Age 41

Unit 7, Flannagans, The Watermark, Gateshead, NE11 9SY

Notified 08/06/2017

Mr Faisal Haque

Appoint directors

British · United Kingdom · Age 41

Unit 7, Flannagans, The Watermark, Gateshead, NE11 9SY

Notified 08/06/2017

CompanyRankvs 4603+ SIC 68100 peers
80

Financial strength82th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.25× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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4603Topfour Investments Ltd
80
How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£75k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£46k

Current Liabilities

£9k

Fixed Assets

£411k

4avg. employees

Balance Sheet

Assets less current liabilities£448k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.25+£15k
202410.64+£13k
20237.73+£11k
20222.51+£12k
20215.21—

Derived from filed accounts. Not audited figures.