Top One Traders Ltd
12155381
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/08/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
Persons with Significant Control
Mr Nikhil Singh
British · England · Age 24
C/O Sawhney Consulting, Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN
Notified 14/11/2022
Former PSCs
Mr Bharat Singh
Ceased 14/11/2022
CompanyRankvs 3960+ SIC 46420 peers48
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2024
Net Worth
£1
Balance sheet strength
Cash
£98k
Cash in the bank
Net Current Assets
£2k
Working capital
Current Assets
£287k
Current Liabilities
£285k
Fixed Assets
£2k
Debtors
£55k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.01 |
| 2023 | 1.12 |
Derived from filed accounts. Not audited figures.