VERIF·AI

Top Active Ltd

Active ·03974176 ·Private Limited Company ·Est. 17 April 2000
£65,400
Cash
1
Officers
Small
Accounts
You're researching Top Active Ltd

Get a free report on Top Active Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 30 September 2016

£65,400
Cash
£560,760
Fixed Assets
£871,944
Equity
201620152014
Cash£65,400£95,016£12,903
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03974176
StatusActive
TypePrivate Limited Company
Incorporated17 April 2000
IndustryNon-specialised wholesale of food, beverages and tobacco
SIC46390
AccountsSmall
Outstanding Charges4

📍 Registered Address

8 Rodborough Road
NW11 8RY
United Kingdom

👤 Directors & Officers (1)

Mr Lieon Adolf RothDIRECTOR

🔑 Persons with Significant Control (2)

Mr Lieon Adolf Roth25-50% shares
Mrs Soroh Roth25-50% shares

🏗️ Corporate Group & Network

🔽 2 subsidiaries 🔗 5 connected companies
Subsidiaries controlled by Top Active Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Top Active Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Top Active Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Top Active Ltd has been on the Companies House register since 17 April 2000. They currently file small accounts.

Sector & Operations
Non-specialised wholesale of food, beverages and tobacco
Financial Trajectory
Latest: 30 September 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Lieon Adolf Roth. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report