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TOP EXPRESS GROUP UK LTD Active

Logistics And Procurement Services


Contact information


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Financial statements of TOP EXPRESS GROUP UK LTD

According to TOP EXPRESS GROUP UK LTD latest financial report submitted on 2025-10-31, the company has a Total-Assets of £111,043.00, Working-Capital of £57,932.00 while the Total-Liabilities is £52,510.00. Compared with the previous year, the company reported a Total-Assets decrease of -154.74%, which is an equivalent of 171826. At the same time, the Working-Capital went down by -38.93%, or by 22551.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 57932

Total Liabilities

TOP EXPRESS GROUP UK LTD Business Credit Report

A Business Credit Report for TOP EXPRESS GROUP UK LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOP EXPRESS GROUP UK LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TOP EXPRESS GROUP UK LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TOP EXPRESS GROUP UK LTD Directors and key executives

TOP EXPRESS GROUP UK LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TOP EXPRESS GROUP UK LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Enrico Loggia Director
-
- GB

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TOP EXPRESS GROUP UK LTD Ownership and Group Structure


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TOP EXPRESS GROUP UK LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TOP EXPRESS GROUP UK LTD. One of of major shareholders of TOP EXPRESS GROUP UK LTD is E & V INTERNATIONAL LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
E & V INTERNATIONAL LTD
100 ORDINARY 100 GBP

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TOP EXPRESS GROUP UK LTD competitors:

Top 5 similar companies of TOP EXPRESS GROUP UK LTD are SUTTON HARBOUR GROUP PLC, INTERNATIONAL SHIPBROKERS LIMITED, GEARBULK (UK) LIMITED, WORLD FREIGHT CONSULTANTS LTD, RETAIL TRANSPORT SERVICES LIMITED. View and export all the competitor list of TOP EXPRESS GROUP UK LTD by upgrading your account here.


SUTTON HARBOUR GROUP PLC


Revenue
9,240,000.0
Age
37 years
Employees
30
Industry
View Financial Services
Website
View http://www.sutton***************

INTERNATIONAL SHIPBROKERS LIMITED


Revenue
-
Age
89 years
Employees
8
Industry
View Rail Transport Services
Website
View http://www.ins*************

GEARBULK (UK) LIMITED


Revenue
1,920,000.0
Age
35 years
Employees
7
Industry
View Trucks
Website
View http://www.ge***********

WORLD FREIGHT CONSULTANTS LTD


Revenue
-
Age
25 years
Employees
9
Industry
View Automotive Parts
Website
View https://www.worldfreig********************

RETAIL TRANSPORT SERVICES LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Trucks
Website
View https://www.retai***************

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TOP EXPRESS GROUP UK LTD news & activities:


Employees

TOP EXPRESS GROUP UK LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2025-10-31

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Frequently Asked Questions regarding TOP EXPRESS GROUP UK LTD


Where is TOP EXPRESS GROUP UK LTD registered office?

TOP EXPRESS GROUP UK LTD is located at Unit 5 Quatro Park Paycocke Road, United Kingdom.

How many people work at TOP EXPRESS GROUP UK LTD?

According to the latest account statement, there are currently 1 of employees working for TOP EXPRESS GROUP UK LTD.

What is the Business Credit Score of TOP EXPRESS GROUP UK LTD and how reliable is the company?

In order to check the business credit score of TOP EXPRESS GROUP UK LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOP EXPRESS GROUP UK LTD pay their invoices on time?

By requesting a Business Credit Report for TOP EXPRESS GROUP UK LTD, you will be able to gain more insights about the TOP EXPRESS GROUP UK LTD payment trends.

Who is the Ultimate Parent of the TOP EXPRESS GROUP UK LTD?

Information about the ultimate beneficial ownership E&V INTERNA********** of TOP EXPRESS GROUP UK LTD is available when you order a business credit report.

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