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TOPO LA BAMBA HOLDINGS LIMITED Active

Financial Services


Contact information


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Financial statements of TOPO LA BAMBA HOLDINGS LIMITED

According to TOPO LA BAMBA HOLDINGS LIMITED latest financial report submitted on 2025-04-27, the company has a Cash of £13,436.00, Total-Assets of £4M while the Working-Capital is £6,936.00. Compared with the previous year, the company reported a Cash decrease of -234.92%, which is an equivalent of 31564. At the same time, the Total-Assets went up by 81.66%, or by -3339437.


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

    £ 6936

Total Liabilities

TOPO LA BAMBA HOLDINGS LIMITED Business Credit Report

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

TOPO LA BAMBA HOLDINGS 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

TOPO LA BAMBA HOLDINGS LIMITED Directors and key executives

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

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Mario Gizzi Director
-
- GB
Antonio Conetta Director
-
- GB

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TOPO LA BAMBA HOLDINGS LIMITED Ownership and Group Structure


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TOPO LA BAMBA HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TOPO LA BAMBA HOLDINGS LIMITED. One of of major shareholders of TOPO LA BAMBA HOLDINGS LIMITED is PANANG (HOLDINGS) LIMITED, which owns 4 ORDINARY shares, with a total value of 4 GBP.


Name Quantity Share Type Value
PANANG (HOLDINGS) LIMITED
4 ORDINARY 4 GBP

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TOPO LA BAMBA HOLDINGS LIMITED competitors:

Top 5 similar companies of TOPO LA BAMBA HOLDINGS LIMITED are INVESTEC PLC, GENERAL ACCIDENT LIMITED, TECHNOLOGY MINERALS PLC, SHOAR (HOLDINGS) LIMITED, ELECTRIC GUITAR PLC. View and export all the competitor list of TOPO LA BAMBA HOLDINGS LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

GENERAL ACCIDENT LIMITED


Revenue
471,000,000.0
Age
37 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View http://general*************

TECHNOLOGY MINERALS PLC


Revenue
1,499,000.0
Age
5 years
Employees
5
Industry
View Financial Services
Website
View http://www.technolo*****************

SHOAR (HOLDINGS) LIMITED


Revenue
91,680,000.0
Age
15 years
Employees
3
Industry
View Financial Services
Website
View http://www.qui*************

ELECTRIC GUITAR PLC


Revenue
-
Age
5 years
Employees
5
Industry
View Finance & Insurance
Website
View http://www.electr***************

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TOPO LA BAMBA HOLDINGS LIMITED news & activities:


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Frequently Asked Questions regarding TOPO LA BAMBA HOLDINGS LIMITED


Where is TOPO LA BAMBA HOLDINGS LIMITED registered office?

TOPO LA BAMBA HOLDINGS LIMITED is located at C/o Consilium Chartered Accountants 169 West George Street, United Kingdom.

How many people work at TOPO LA BAMBA HOLDINGS LIMITED?

According to the latest account statement, there are currently 2 of employees working for TOPO LA BAMBA HOLDINGS LIMITED.

What is the Business Credit Score of TOPO LA BAMBA HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of TOPO LA BAMBA 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 TOPO LA BAMBA HOLDINGS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the TOPO LA BAMBA HOLDINGS LIMITED?

Information about the ultimate beneficial ownership PANANG (HOLDI************ of TOPO LA BAMBA HOLDINGS LIMITED is available when you order a business credit report.

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