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Topa Properties Limited

13234318

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

241B DONCASTER ROAD, WAKEFIELD, WF1 5DA
Incorporated 01/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Hasan Munawar

secretary · Since 01/03/2021

Also on 1 other board

Mr Hasan Munawar

director · Since 01/03/2021

LANLORD

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Asad Munawar

director · Since 28/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Persons with Significant Control

Mr Asad Munawar

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

British · United Kingdom · Age 40

241b, Doncaster Road, Wakefield, WF1 5DA

Notified 06/08/2025

Charges5 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 06/03/2026Registered 23/03/2026
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 18/02/2025Registered 06/03/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 14/09/2023Registered 02/10/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 14/03/2023Registered 15/03/2023
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 25/03/2022Registered 30/03/2022

CompanyRankvs 179573+ SIC 68209 peers
30

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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179573Topa Properties Limited
40
How is this score calculated?
Financial strength17/25 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.

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.

Longevity5/15 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 30/03/2025

Net Worth

£28k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

-£120k

Working capital

Current Assets

—

Current Liabilities

£181k

Fixed Assets

£482k

0avg. employees

Balance Sheet

Bank loans & overdrafts£334k
Assets less current liabilities£362k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£13k
2024+£11k

Derived from filed accounts. Not audited figures.