Topaz Penge Limited
16186642
Some Concerns
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/01/2026
micro entity
Next accounts due
31/10/2027
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
Industry
Officers
director · Since 15/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
Persons with Significant Control
80 Croham Road Limited
2, High Tree Close, Purley, CR8 2FL
Reg: 14089909 · Uk Register Of Companies · Private Company Limited By Shares
Notified 15/01/2025
Charges7 outstanding
THE MORTGAGE LENDER LIMITED
THE MORTGAGE LENDER LIMITED
PARAGON BANK PLC
THE MORTGAGE LENDER LIMITED
PARAGON BANK PLC
THE MORTGAGE LENDER LIMITED
THE MORTGAGE LENDER LIMITED
Change History
Active
Private Limited Company
2 HIGH TREE CLOSE
PURLEY
CompanyRankvs 163120+ SIC 68209 peers34
Show leaderboard
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2026
Net Worth
£40k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£7k
Working capital
Current Assets
£7k
Current Liabilities
—
Fixed Assets
£2.9M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2026 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History10 filings
accounts with accounts type micro entity
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company