Topaz Group Holdings Limited
15819783
Some Concerns
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/08/2026
Due 25/08/2027
Industry
Officers
director · Since 04/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
director · Since 04/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 11 other boards
Persons with Significant Control
Nn Holdings Limited
Unit 13, 7 Premier Park Road, London, NW10 7NZ
Reg: 16259505 · Companies House · Limited By Shares
Notified 22/05/2025
Adivo Investments Limited
Kings Head House, 15 London End, Beaconsfield, HP9 2HN
Reg: 11696438 · Companies House · Corporate
Notified 22/05/2025
Mninv Limited
Unit 13, 7 Premier Park Road, London, NW10 7NZ
Reg: 16255434 · Companies House · Limited By Shares
Notified 22/05/2025
Former PSCs
Mr Nabil Naamo
Ceased 22/05/2025
Mrs Sharmeen Ameer Aka
Ceased 22/05/2025
Mr Mazin Naamo
Ceased 22/05/2025
Charges1 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
Private Limited Company
UNIT 13
LONDON
CompanyRankvs 12831+ SIC 64209 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con
Key FinancialsYear ending 31/12/2025
Net Worth
£339k
Balance sheet strength
Cash
£45k
Cash in the bank
Net Current Assets
£231k
Working capital
Current Assets
£886k
Current Liabilities
£655k
Fixed Assets
£108k
Debtors
£842k
Profit After Tax
£2.2M
Tax at Year End
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2025 | 1.35 |
Derived from filed accounts. Not audited figures.
Filing History22 filings
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with updates
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
capital allotment shares
notification of a person with significant control
incorporation company