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Topkaya Investments Ltd

13650658

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 180796+ SIC 68100 peers
15

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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180796Topkaya Investments Ltd
24
How is this score calculated?
Financial strength3/25 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 31/03/2025

Net Worth

-£22k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

-£205k

Working capital

Current Assets

£22k

Current Liabilities

£226k

Debtors

£5k

Balance Sheet

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

EstimatesDerived

YearCurrent RatioImplied Profit
20250.10+£14k
20240.11-£89k
20230.34+£62k
20220.99—

Derived from filed accounts. Not audited figures.