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Topset Investments Group Limited

12906452

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

146 New Cavendish Street, Westminster, W1W 6YQ
Incorporated 25/09/2020

Previously known as

Topset Investments Limited · until 07/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Elishkov

director · Since 06/07/2026

ISRAELI · UNITED KINGDOM · Age 54

David Karseladze

director · Since 16/09/2024

British · United Kingdom · Age 41

Former

David Karseladze

director · Resigned 03/12/2021

Itai Bikoh Hadas

director · Resigned 16/09/2024

Mr David Karseladze

director · Resigned 06/07/2026

Persons with Significant Control

Mr Gia Janashvili

75–100% shares
75–100% votes
Appoint directors

Israeli · Cyprus · Age 34

146, New Cavendish Street, Westminster, W1W 6YQ

Notified 25/03/2025

Former PSCs

Mr Itai Bikoh Hadas

Ceased 25/03/2025

Axios Capital Properties

Ceased 19/12/2022

Charges2 outstanding

Charge
outstanding

TOPLAND JUPITER LIMITED

Created 18/01/2023Registered 25/01/2023
Charge
outstanding

TOPLAND JUPITER LIMITED

Created 13/04/2022Registered 13/04/2022

Change History

officer appointedKARSELADZE, David
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1146 New Cavendish Street
2026-06-06

146 NEW CAVENDISH STREET

post townWestminster
2026-06-06

WESTMINSTER

CompanyRankvs 17280+ SIC 68100 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 20.84× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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.

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 31/12/2024

Net Worth

£4.4M

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

£29.0M

Working capital

Current Assets

£30.4M

Current Liabilities

£1.5M

Debtors

£30.4M

Profit After Tax

-£210k

0avg. employees-1

Balance Sheet

Assets less current liabilities£29.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202420.84+£3.7M
2023807.34+£706k
2021120.29

Derived from filed accounts. Not audited figures.