TOPA FINANCIAL CONTRACTS LIMITED

Key Data

Status

Active

Company No.

05762798

Incorporation date

30/03/2006

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

13/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

12/05/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

15/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

29/11/2023

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 2023-11-29

View PDF (1 pages)

29/11/2023

Change of details for Mr Damien Saville as a person with significant control on 2023-11-29

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

13/03/2023

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.17K
-
0.00
-
-

2022
0
8.80K
-
0.00
-
-

2023
0
7.69K
-
0.00
-
-

2023
0
7.69K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.69K £-12.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	30/03/2006 - 03/08/2007	435
1ST CONTACT DIRECTORS LIMITED	Nominee Director	30/03/2006 - 06/07/2006	264
Saville, Damien	Director	06/07/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TOPA FINANCIAL CONTRACTS LIMITED

TOPA FINANCIAL CONTRACTS LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TOPA FINANCIAL CONTRACTS LIMITED?

TOPA FINANCIAL CONTRACTS LIMITED is currently Active. It was registered on 30/03/2006 .

Where is TOPA FINANCIAL CONTRACTS LIMITED located?

TOPA FINANCIAL CONTRACTS LIMITED is registered at C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London EC4N 8AD.

What does TOPA FINANCIAL CONTRACTS LIMITED do?

TOPA FINANCIAL CONTRACTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TOPA FINANCIAL CONTRACTS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-30 with no updates.