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Home > England & Wales Companies > TOP FINANCIAL LTD
Company Information for

TOP FINANCIAL LTD

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
09752546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Top Financial Ltd
TOP FINANCIAL LTD was founded on 2015-08-27 and has its registered office in Havant. The organisation's status is listed as "Active - Proposal to Strike off". Top Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOP FINANCIAL LTD
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
 
Filing Information
Company Number 09752546
Company ID Number 09752546
Date formed 2015-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2019
Account next due 29/04/2021
Latest return 
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 05:15:18
Primary Source:Companies House
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Companies with same name TOP FINANCIAL LTD
The following companies were found which have the same name as TOP FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP FINANCIAL DEALS LIMITED X92 CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH ENGLAND GU14 0LX Dissolved Company formed on the 2010-11-26
TOP FINANCIAL SOLUTIONS LIMITED SUITE 21 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU Dissolved Company formed on the 2006-10-19
TOP FINANCIAL TRADE LTD 27 HOLYWELL ROW LONDON EC2A 4JB Dissolved Company formed on the 2008-04-24
TOP FINANCIAL CONSULTING LTD 51 FROST COURT SALK CLOSE LONDON NW9 5XH Active Company formed on the 2015-05-07
TOP FINANCIAL LLC 388 E VALLEY BLVD STE 106 ALHAMBRA CA 91801 ACTIVE Company formed on the 2014-01-28
Top Financial Aid, Inc. 7002-A EVERGREEN CT ANNANDALE VA 22003 ACTIVE Company formed on the 2012-08-30
TOP FINANCIAL CONSULTANCY PVT LTD PEYTON SAHIBUXI BAZAR CUTTACK 1 Orissa STRIKE OFF Company formed on the 1992-05-29
TOP FINANCIAL SERVICES PTY LTD NSW 2200 Active Company formed on the 2009-09-02
TOP FINANCIAL CHOICE LTD 120 CRAIGS ROAD CARRICKFERGUS COUNTY ANTRIM BT38 9XA Active - Proposal to Strike off Company formed on the 2016-09-05
Top Financial,Inc. 1611 S Pacific Coast Hwy #100 Redondo Beach CA 90277 Dissolved Company formed on the 2011-12-09
Top Financial, Inc. 11823 Cherrylee Dr El Monte CA 91732 Active Company formed on the 2014-04-02
Top Financial, Inc. 1611 S. Pacific Coast Hwy #101 Redondo Beach CA 90277 Dissolved Company formed on the 1991-12-18
Top Financial, Inc. 3016 Cadencia St Carlsbad CA 92009 FTB Suspended Company formed on the 1989-08-22
Top Financial, Inc. 31 Mentone Dr Carmel CA 93923 Dissolved Company formed on the 1984-04-30
Top Financial Holding Company Limited Unknown Company formed on the 2017-04-11
TOP FINANCIAL SERVICES, INC. 36520 MICRO RACETRACK RD FRUITLAND PARK FL 32731 Inactive Company formed on the 1989-04-24
TOP FINANCIAL GROUP, INC 3455 SW 62 WAY MIRAMAR FL 33023 Inactive Company formed on the 2015-08-17
TOP FINANCIAL ENTERPRISES CORP. 614 NW 97 PL MIAMI FL 33172 Inactive Company formed on the 1996-01-30
TOP FINANCIAL SALES & MARKETING, INC. 2850 N ANDREWS AVENUE FT. LAUDERDALE FL 33311 Inactive Company formed on the 2005-01-06
TOP FINANCIAL ADVISORS, INC. 4001 TAMIAMI TRAIL NORTH NAPLES FL 34103 Inactive Company formed on the 2004-03-17

Company Officers of TOP FINANCIAL LTD

Current Directors
Officer Role Date Appointed
ANDREW BRIAN LAWRANCE
 Director 2015-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN LAWRANCE TALENETIC GROUP LIMITED Director 2015-07-17 CURRENT 2015-06-24 Active
ANDREW BRIAN LAWRANCE TALENETIC LIMITED Director 2015-06-23 CURRENT 2014-04-08 Active
ANDREW BRIAN LAWRANCE TOP ENGINEER JOBS LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
ANDREW BRIAN LAWRANCE METAMORPH CONSULTANCY LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-16DS01Application to strike the company off the register
2020-01-29AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-25AA29/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-02-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/04/16
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27NEWINCNew incorporation
2015-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to TOP FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOP FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-29
Annual Accounts
2019-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOP FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of TOP FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOP FINANCIAL LTD
Trademarks
We have not found any records of TOP FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as TOP FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOP FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO9 1HB