Top One Estates Ltd

12542283

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

10/30

Financial

30/40

Risk

No accounts filed in last 18 months (-5)
10 outstanding charges (-10)

Details

C/O 24A, LONDON, E5 9BN

Incorporated 01/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Miriam Denciger

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 25 other boards

Persons with Significant Control

Mrs Miriam Denciger

75–100% shares

75–100% votes

British · England · Age 51

C/O 24a, Lingwood Road, London, E5 9BN

Notified 28/05/2025

Former PSCs

M & K Nominee Directors Ltd

Ceased 15/02/2024

Mr Dor Peleg

Ceased 28/05/2025

Charges10 outstanding

Charge

outstanding

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CASTLE TRUST CAPITAL PLC

Created 03/12/2025Registered 10/12/2025

Charge

outstanding

FORTYS CAPITAL LIMITED

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

FORTYS CAPITAL LIMITED

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

FORTYS CAPITAL LIMITED

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

FORTYS CAPITAL LIMITED

Created 19/12/2024Registered 23/12/2024

Charge

outstanding

FORTYS CAPITAL LIMITED

Created 19/12/2024Registered 23/12/2024

CompanyRankvs 272209+ SIC 68209 peers
17

Financial strength25th percentile among SIC peers · 6/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity6 years trading (max 15) · 6/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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272209Top One Estates Ltd

27

How is this score calculated?

Financial strength6/25 pts

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

Employees0/15 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.

Longevity6/15 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.

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 30/04/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House