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Topset Mv Limited

14352917

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

146 New Cavendish Street, Westminster, W1W 6YQ
Incorporated 13/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

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

50–75% shares
50–75% votes
Appoint directors

146, New Cavendish Street, London, W1W 6YQ

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

Notified 13/09/2022

Mr Gia Janashvili

25–50% shares
25–50% votes

Israeli · Cyprus · Age 34

146, New Cavendish Street, Westminster, W1W 6YQ

Notified 29/03/2023

Charges0 outstanding

Charge
satisfied

MONTA CAPITAL PLC

Created 27/04/2023Registered 04/05/2023Satisfied 20/09/2024

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 20774+ SIC 68100 peers
67

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.65× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity4/15 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.

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

£4.7M

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.4M

Current Liabilities

£887k

Debtors

£2.3M

0avg. employees-1

Balance Sheet

Intangible assets£0
Assets less current liabilities£6.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.65-£104k
202310.48

Derived from filed accounts. Not audited figures.