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TOPAZ (LONDON) LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TOPAZ (LONDON) LIMITED

According to TOPAZ (LONDON) LIMITED latest financial report submitted on 2025-03-31, the company has a Cash of £16,804.00, Total-Assets of £2M while the Total-Liabilities is £1M. Compared with the previous year, the company reported a Cash decrease of -539.35%, which is an equivalent of 90632. At the same time, the Total-Assets went up by 40.71%, or by -811282.


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

    £ -

Total Liabilities

TOPAZ (LONDON) LIMITED Business Credit Report

A Business Credit Report for TOPAZ (LONDON) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOPAZ (LONDON) LIMITED, 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

TOPAZ (LONDON) LIMITED

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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

TOPAZ (LONDON) LIMITED Directors and key executives

TOPAZ (LONDON) LIMITED currently employs 2 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 TOPAZ (LONDON) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

200%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Roshnita Sampath Director
-
- GB

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TOPAZ (LONDON) LIMITED Ownership and Group Structure

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TOPAZ (LONDON) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TOPAZ (LONDON) LIMITED. One of of major shareholders of TOPAZ (LONDON) LIMITED is ROSH NITA SAMPATH, which owns 51000 ORDINARY shares, with a total value of 51,000 GBP and ANISHA RITA BENJAMIN-SAMPATH, which owns 9000 ORDINARY shares, with a total value of 9,000 GBP.


Name Quantity Share Type Value
ROSH NITA SAMPATH
51000 ORDINARY 51000 GBP
ANISHA RITA BENJAMIN-SAMPATH
9000 ORDINARY 9000 GBP

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TOPAZ (LONDON) LIMITED competitors:

Top 5 similar companies of TOPAZ (LONDON) LIMITED are FIRST PROPERTY GROUP PLC, CARDIFF PROPERTY CORPORATION LIMITED, ALINA HOLDINGS PLC, BORDER UNION LIMITED, ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD. View and export all the competitor list of TOPAZ (LONDON) LIMITED by upgrading your account here.


FIRST PROPERTY GROUP PLC


Revenue
8,719,000.0
Age
32 years
Employees
43
Industry
View Real Estate Investment Trusts
Website
View http://www.**********

CARDIFF PROPERTY CORPORATION LIMITED


Revenue
680,000.0
Age
17 years
Employees
13
Industry
View Real Estate Investment Trusts
Website
View http://www.cardif***************

ALINA HOLDINGS PLC


Revenue
-
Age
22 years
Employees
18
Industry
View Real Estate Investment Trusts
Website
View Not available

BORDER UNION LIMITED


Revenue
-
Age
25 years
Employees
2-10
Industry
View Real Estate Investment Trusts
Website
View Not available

ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD


Revenue
-
Age
23 years
Employees
6
Industry
View Non-ferrous Metals
Website
View http://www.elliotleigh********************

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TOPAZ (LONDON) LIMITED news & activities:


Employees

TOPAZ (LONDON) LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding TOPAZ (LONDON) LIMITED


Where is TOPAZ (LONDON) LIMITED registered office?

TOPAZ (LONDON) LIMITED is located at 138a High Street Boston Spa, United Kingdom.

How can I contact TOPAZ (LONDON) LIMITED?

You can call TOPAZ (LONDON) LIMITED at the following number +442089******

What is the website of TOPAZ (LONDON) LIMITED?

TOPAZ (LONDON) LIMITED website is https://www.topazdetailing.com/

How many people work at TOPAZ (LONDON) LIMITED?

According to the latest account statement, there are currently 2 of employees working for TOPAZ (LONDON) LIMITED.

What is the Business Credit Score of TOPAZ (LONDON) LIMITED and how reliable is the company?

In order to check the business credit score of TOPAZ (LONDON) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOPAZ (LONDON) LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOPAZ (LONDON) LIMITED, you will be able to gain more insights about the TOPAZ (LONDON) LIMITED payment trends.

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