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Topkaya Investments Ltd

13650658

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

24 JUNCTION ROAD, LONDON, N19 5RE
Incorporated 29/09/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

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

Officers

Mr Hakan Topkaya

director · Since 29/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Serkan Topkaya

director · Since 29/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Hakan Topkaya

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

24, Junction Road, London, N19 5RE

Notified 29/09/2021

Former PSCs

Mr Serkan Topkaya

Ceased 06/02/2025

Charges1 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 15/12/2023Registered 22/12/2023
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 29/04/2022Registered 29/04/2022Satisfied 09/04/2025
Charge
satisfied

TURKIYE IS BANKASI A.S.

Created 29/04/2022Registered 29/04/2022Satisfied 09/04/2025

CompanyRankvs 118934+ SIC 68100 peers
26

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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118934Topkaya Investments Ltd
36
How is this score calculated?
Financial strength14/25 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.

Liquidity2/20 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 31/03/2026

Net Worth

£2k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£204k

Working capital

Current Assets

£31k

Current Liabilities

£234k

Debtors

£10k

Balance Sheet

Bank loans & overdrafts£1.3M
Assets less current liabilities£2.1M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20260.13+£24k
20250.10+£14k
20240.11-£89k
20230.34—

Derived from filed accounts. Not audited figures.