ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Topset Management Limited

Topset Management Limited is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. Topset Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14058015
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
146 New Cavendish Street
London
W1W 6YQ
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was 111-113 Great Portland Street London W1W 6QQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Feb 1975
Topset Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topset Commercial Properties Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset Properties Investments Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset WS Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset Group Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Topset CH Limited
Itai Bikoh Hadas and David Karseladze are mutual people.
Active
Veli UK Limited
Itai Bikoh Hadas is a mutual person.
Active
Topset Liverpool Limited
David Karseladze is a mutual person.
Active
Topset Investments Group Limited
David Karseladze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.28K
Increased by £9.18K (+296%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£58.96K
Increased by £47.4K (+410%)
Total Liabilities
-£606.8K
Increased by £561.66K (+1244%)
Net Assets
-£547.85K
Decreased by £514.26K (+1531%)
Debt Ratio (%)
1029%
Increased by 638.59% (+163%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Itai Bikoh Hadas Resigned
1 Year 1 Month Ago on 16 Sep 2024
David Karseladze Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Itai Bikoh Hadas Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Itai Bikoh Hadas Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Itai Bikoh Hadas (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Topset Investments Group Limited (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Itai Bikoh Hadas (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Get Credit Report
Discover Topset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Itai Bikoh Hadas as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of David Karseladze as a director on 16 September 2024
Submitted on 16 Sep 2024
Director's details changed for Mr Itai Bikoh Hadas on 23 April 2024
Submitted on 19 Jun 2024
Cessation of Itai Bikoh Hadas as a person with significant control on 31 March 2023
Submitted on 12 Apr 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 12 Apr 2024
Notification of Topset Investments Group Limited as a person with significant control on 31 March 2023
Submitted on 12 Apr 2024
Change of details for Mr Itai Bikoh Hadas as a person with significant control on 1 December 2023
Submitted on 30 Dec 2023
Director's details changed for Mr Itai Bikoh Hadas on 1 December 2023
Submitted on 30 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year