Topspot Investing Limited
Private Limited Company · Thornton Heath
ActiveUnited KingdomIncorporated 2021Private Limited Company
Financial snapshot
Full financialsPeriod ended 2025-02-28GBPcompany accounts
Net assets
-£65.74k+£55.42k vs 2024-02-29Cash at bank
£1.90k+£1.86k vs 2024-02-29Turnover
Not availableNot in extracted metricsEmployees
00 vs 2024-02-29Balance sheet
GBP · companyCompany record
- Company number
- 13218656
- Incorporated
- 2021-02-23
- Legal form
- Private Limited Company
- Registered office
- 18A, HIGH STREET, THORNTON HEATH, CR7 8LE
- SIC codes
- 22802
People & control
View all1Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
Mohammed Kafeeldirector
2Mr Mohammed Kafeel
Activity timeline
- Accounts period ended
GBP · 91 source facts
- Accounts period ended
GBP · 91 source facts
- Security created
Interbay Funding Limited
- Accounts period ended
GBP · 89 source facts
- Accounts period ended
GBP · 70 source facts
- Security created
Allica Bank Limited
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.