Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

TOPEX HOLDINGS LIMITED Active

Financial Services


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of TOPEX HOLDINGS LIMITED

According to TOPEX HOLDINGS LIMITED latest financial report submitted on 2023-12-31, the company has a Total-Assets of £121,860.00, Working-Capital of £735.00. Compared with the previous year, the company reported a Total-Assets increase of 29.28%, which is an equivalent of -35675. At the same time, the Working-Capital went up by 85.03%, or by -625.


Year:
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 735

Total Assets

TOPEX HOLDINGS LIMITED Business Credit Report

A Business Credit Report for TOPEX HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOPEX HOLDINGS 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

TOPEX HOLDINGS LIMITED

Unlock Credit Report

For more information you can

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

TOPEX HOLDINGS LIMITED Directors and key executives

TOPEX HOLDINGS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOPEX HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Kalpeshkumar Mehta Director
-
- GB
Nitesh Mehta Director
-
- GB
Nitesh Mehta Director
-
- GB

Get direct emails & phone numbers for senior executives working at «TOPEX HOLDINGS LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

TOPEX HOLDINGS LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

TOPEX HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at TOPEX HOLDINGS LIMITED. One of of major shareholders of TOPEX HOLDINGS LIMITED is KALPESHKUMAR MEHTA, which owns 11300 ORDINARY shares, with a total value of 11,300 GBP and BHAVNA MEHTA, which owns 11300 ORDINARY shares, with a total value of 11,300 GBP and MEHTA NITESH, which owns 2400 ORDINARY shares, with a total value of 2,400 GBP.


Name Quantity Share Type Value
KALPESHKUMAR MEHTA
11300 ORDINARY 11300 GBP
BHAVNA MEHTA
11300 ORDINARY 11300 GBP
MEHTA NITESH
2400 ORDINARY 2400 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

TOPEX HOLDINGS LIMITED competitors:

Top 5 similar companies of TOPEX HOLDINGS LIMITED are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of TOPEX HOLDINGS LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

View & Export TOPEX HOLDINGS LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

TOPEX HOLDINGS LIMITED news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding TOPEX HOLDINGS LIMITED


Where is TOPEX HOLDINGS LIMITED registered office?

TOPEX HOLDINGS LIMITED is located at 107/109 Ealing Road, United Kingdom.

How can I contact TOPEX HOLDINGS LIMITED?

You can call TOPEX HOLDINGS LIMITED at the following number +442089******

What is the website of TOPEX HOLDINGS LIMITED?

TOPEX HOLDINGS LIMITED website is http://krishnasarees.com/

How many people work at TOPEX HOLDINGS LIMITED?

According to the latest account statement, there are currently 3 of employees working for TOPEX HOLDINGS LIMITED.

What is the Business Credit Score of TOPEX HOLDINGS LIMITED and how reliable is the company?

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

Does TOPEX HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOPEX HOLDINGS LIMITED, you will be able to gain more insights about the TOPEX HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the TOPEX HOLDINGS LIMITED?

Information about the ultimate beneficial ownership TOPEX HOLDIN********** of TOPEX HOLDINGS LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action