Back to search

Topset Properties Investments Limited

13841771

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

146 New Cavendish Street, Westminster, W1W 6YQ
Incorporated 11/01/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

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

Officers

David Karseladze

director · Since 16/09/2024

British · United Kingdom · Age 41

Former

Itai Bikoh Hadas

director · Resigned 16/09/2024

Persons with Significant Control

Topset Investments Group Limited

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

146, New Cavendish Street, Westminster, W1W 6YQ

Reg: 12906452 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/01/2022

Charges2 outstanding

Charge
outstanding

ICICI BANK UK PLC

Created 30/07/2024Registered 05/08/2024
Charge
outstanding

ICICI BANK UK PLC

Created 30/07/2024Registered 05/08/2024
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 27/10/2023Registered 01/11/2023Satisfied 31/07/2024
Charge
satisfied

TOPLAND JUPITER LIMITED

Created 18/01/2023Registered 25/01/2023Satisfied 31/07/2024

Change History

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

officer appointedKARSELADZE, David
2026-06-06

CompanyRankvs 182639+ SIC 68100 peers
19

Financial strength0th percentile among SIC peers · 0/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.71× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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 31/12/2024

Net Worth

-£1.8M

Balance sheet strength

Cash

£320k

Cash in the bank

Net Current Assets

-£663k

Working capital

Current Assets

£1.6M

Current Liabilities

£2.3M

Fixed Assets

£13.0M

Debtors

£1.3M

0avg. employees-1

Balance Sheet

Bank loans & overdrafts£6.0M
Assets less current liabilities£12.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.71-£937k
20237.32

Derived from filed accounts. Not audited figures.