ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topa Financial Contracts Limited

Topa Financial Contracts Limited is an active company incorporated on 30 March 2006 with the registered office located in London, City of London. Topa Financial Contracts Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05762798
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 29 Nov 2023 (1 year 9 months ago)
Previous address was 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • South African • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.16K
Decreased by £1.52K (-20%)
Total Liabilities
-£193
Increased by £193 (%)
Net Assets
£5.97K
Decreased by £1.72K (-22%)
Debt Ratio (%)
3%
Increased by 3.13% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Damien Saville (PSC) Details Changed
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Mr Damien Saville Details Changed
3 Years Ago on 6 Apr 2022
Mr Damien Saville (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Get Credit Report
Discover Topa Financial Contracts Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 29 November 2023
Submitted on 29 Nov 2023
Change of details for Mr Damien Saville as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 11 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Mar 2023
Change of details for Mr Damien Saville as a person with significant control on 6 April 2022
Submitted on 20 Apr 2022
Director's details changed for Mr Damien Saville on 6 April 2022
Submitted on 20 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year