VERIF·AI
Sign in Run a check
Home › Companies › Real estate agencies › Town Centre House Topco Limited

Town Centre House Topco Limited

Active ·09531285 ·Private Limited Company ·Est. 8 April 2015
£7.4m
Current Assets
2
Officers
Micro Entity
Accounts
Full analysis checks for Town Centre House Topco Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 May 2025

£7.4m
Current Assets
2
Employees
202520162015
Cash—£2£4,313
Employees2——
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09531285
StatusActive
TypePrivate Limited Company
Incorporated8 April 2015
IndustryReal estate agencies
SIC68310, 68320
AccountsMicro Entity

📍 Registered Address

1 Kings Avenue
London
N21 3NA
United Kingdom

👤 Directors & Officers (2)

Mr Luigi Gatti BonatiDIRECTOR
Mr Mark Christopher ValentineDIRECTOR

🔑 Persons with Significant Control (9)

6010175-100% shares
Mr Anthony David HoltSignificant influence
Mr Daniel David BrouardSignificant influence
Mr Mark Wilson Le TissierSignificant influence
Mr Matthew David ToussaintSignificant influence
Mr Rahul Bhupendra ThakrarSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
6010175-100% shares
Town Centre House Topco LimitedThis company
Subsidiaries controlled by Town Centre House Topco Limited
0919157475-100% shares
Other companies sharing the same PSC
11861897via Mr Mark Wilson Le Tissier Amfin Limitedvia Mr Anthony David Holt Exeat Leisure Limitedvia Mr Anthony David Holt Riverside Financial Consultancy Ltd.via Mr Ryan Daniel Dekker Gameagent Services Limitedvia Mr Anthony David Holt 11861897via Mr Ryan Daniel Dekker Nepos UK Limitedvia Mr Matthew David Toussaint 11861897via Mr Matthew David Toussaint 00674018via Mr Anthony David Holt Dvm Underwriting Limitedvia Mr Matthew David Toussaint Mcb Holdings UK Limitedvia Mr Mark Wilson Le Tissier Domestic Sprinklers Ltdvia Mr Anthony David Holt
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 Town Centre House Topco Limited

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 Town Centre House...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9