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Topkapi Investments Limited

14593831

active
Private Limited Company
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)

Details

204 LONDON ROAD, STOCKPORT, SK7 4DF
Incorporated 16/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hassan Mehmet

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Jay William Mehmet

director · Since 16/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Persons with Significant Control

Mr Jay William Mehmet

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

British · United Kingdom · Age 32

204 London Road, Hazel Grove, Stockport, SK7 4DF

Notified 16/01/2023

Mr Hassan Mehmet

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

British · United Kingdom · Age 63

204 London Road, Hazel Grove, Stockport, SK7 4DF

Notified 16/01/2023

CompanyRankvs 256615+ SIC 68209 peers
31

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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256615Topkapi Investments Limited
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How is this score calculated?
Financial strength9/25 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.

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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with VT Final Accounts