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TOPFILES LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TOPFILES LIMITED

According to TOPFILES LIMITED latest financial report submitted on 2024-03-31, the company has a Cash of £16,643.00, Working-Capital of £16,643.00. Compared with the previous year, the company reported a Cash increase of 94.53%, which is an equivalent of -15732. At the same time, the Working-Capital went down by -3755.4%, or by 625012.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 16643

Total Assets

TOPFILES LIMITED Business Credit Report

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

TOPFILES 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

TOPFILES LIMITED Directors and key executives

TOPFILES LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOPFILES 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Gurdip Hothi Director
-
- GB
Gian Hothi Company Secretary
-
- GB

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TOPFILES LIMITED Ownership and Group Structure

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TOPFILES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at TOPFILES LIMITED. One of of major shareholders of TOPFILES LIMITED is GIAN SINGH HOTHI, which owns 100 ORDINARY shares, with a total value of 100 GBP and JASWANT KAUR HOTHI, which owns 300 ORDINARY shares, with a total value of 300 GBP and GURDIP SINGH HOTHI, which owns 300 ORDINARY shares, with a total value of 300 GBP and MANJIT KAUR HOTHI, which owns 300 ORDINARY shares, with a total value of 300 GBP.


Name Quantity Share Type Value
GIAN SINGH HOTHI
100 ORDINARY 100 GBP
JASWANT KAUR HOTHI
300 ORDINARY 300 GBP
GURDIP SINGH HOTHI
300 ORDINARY 300 GBP
MANJIT KAUR HOTHI
300 ORDINARY 300 GBP

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TOPFILES LIMITED competitors:

Top 5 similar companies of TOPFILES LIMITED are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, LEC RESIDENTIAL LIMITED, HOUSTON CREST PROPERTIES LIMITED. View and export all the competitor list of TOPFILES LIMITED by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

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TOPFILES LIMITED news & activities:


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Frequently Asked Questions regarding TOPFILES LIMITED


Where is TOPFILES LIMITED registered office?

TOPFILES LIMITED is located at 40 High Street, United Kingdom.

What is the website of TOPFILES LIMITED?

TOPFILES LIMITED website is http://topfiles.co.uk/

How many people work at TOPFILES LIMITED?

According to the latest account statement, there are currently 2 of employees working for TOPFILES LIMITED.

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

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

Does TOPFILES LIMITED pay their invoices on time?

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

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