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Top Tier Investment Services Ltd

16240796

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Flat 1 318 Green Lane, Small Heath, Birmingham, B9 5DP
Incorporated 10/02/2025

Compliance

Last accounts

28/02/2026

unaudited abridged

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate

Officers

Mohtheer Ikhlas Abbas

director · Since 10/02/2025

British · United Kingdom · Age 30

Former

Top Tier Holdings Ltd

corporate director · Resigned 12/02/2025

Persons with Significant Control

Top Tier Holdings Ltd

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

Flat 1, 318 Green Lane, Birmingham, B9 5DP

Reg: 16236153 · Companies House · Private Limited Company By Shares

Notified 10/02/2025

Charges2 outstanding

A registered charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 03/07/2026Registered 09/07/2026
A registered charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 03/07/2026Registered 09/07/2026

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Flat 1 318 Green Lane
2026-06-07

FLAT 1 318 GREEN LANE

post townBirmingham
2026-06-07

BIRMINGHAM

CompanyRankvs 136160+ SIC 68100 peers
23

Financial strength54th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 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.

Longevity1/15 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 28/02/2026

Net Worth

£805

Balance sheet strength

Cash

£142k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£144k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£805
Prepared with Capium Accounts Production