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TOPHAT CORPORATE LIMITED Active

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Contact information


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Financial statements of TOPHAT CORPORATE LIMITED

According to TOPHAT CORPORATE LIMITED latest financial report submitted on 2023-10-31, the company has a Cash of £1M. Compared with the previous year, the company reported a Cash increase of 79.38%, which is an equivalent of -794038.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

TOPHAT CORPORATE LIMITED Business Credit Report

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

TOPHAT CORPORATE 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

TOPHAT CORPORATE LIMITED Directors and key executives

TOPHAT CORPORATE LIMITED currently employs 15 people. Compared with the previous year, the company has reported a staff decrease of 38%, which is an equivalent of 9 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TOPHAT CORPORATE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

15

62%

1y growth

126%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Krishan Pattni Director
-
- GB
Jordan Rosenhaus Director
-
- GB

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TOPHAT CORPORATE LIMITED Ownership and Group Structure


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TOPHAT CORPORATE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TOPHAT CORPORATE LIMITED. One of of major shareholders of TOPHAT CORPORATE LIMITED is TOPHAT UK HOLDINGS LIMITED, which owns 66666 ORDINARY shares, with a total value of 66,666 GBP.


Name Quantity Share Type Value
TOPHAT UK HOLDINGS LIMITED
66666 ORDINARY 66666 GBP

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TOPHAT CORPORATE LIMITED competitors:

Top 5 similar companies of TOPHAT CORPORATE LIMITED are UTEC NCS SURVEY LIMITED, PIRTEK (UK) LIMITED, INSURE & GO INSURANCE SERVICES LIMITED, PLUMBCITY LIMITED, BCN GROUP LTD.. View and export all the competitor list of TOPHAT CORPORATE LIMITED by upgrading your account here.


UTEC NCS SURVEY LIMITED


Revenue
-
Age
20 years
Employees
130
Industry
View Property Development
Website
View https://utec***********

PIRTEK (UK) LIMITED


Revenue
22,460,988.0
Age
37 years
Employees
67
Industry
View Metal Accessories & Components
Website
View http://pirt*********

INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

PLUMBCITY LIMITED


Revenue
-
Age
23 years
Employees
71
Industry
View Metal Accessories & Components
Website
View https://www.pl************

BCN GROUP LTD.


Revenue
27,748,053.0
Age
16 years
Employees
147
Industry
View Software
Website
View https://bc********

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TOPHAT CORPORATE LIMITED news & activities:


Employees

TOPHAT CORPORATE LIMITED number of employees has decreased by -38% compared with previous year and now represents a total number of 15.

uk.globaldatabase.com

2023-10-31

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Frequently Asked Questions regarding TOPHAT CORPORATE LIMITED


Where is TOPHAT CORPORATE LIMITED registered office?

TOPHAT CORPORATE LIMITED is located at Unit 3000 Park Avenue Dove Valley Park Foston, United Kingdom.

How can I contact TOPHAT CORPORATE LIMITED?

You can call TOPHAT CORPORATE LIMITED at the following number +447508******

How many people work at TOPHAT CORPORATE LIMITED?

According to the latest account statement, there are currently 15 of employees working for TOPHAT CORPORATE LIMITED.

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

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

Does TOPHAT CORPORATE LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the TOPHAT CORPORATE LIMITED?

Information about the ultimate beneficial ownership GOLDMAN SACH*********** of TOPHAT CORPORATE LIMITED is available when you order a business credit report.

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