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Topaz Investment Capital Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.
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.
Topaz Investment Capital Limited has been on the Companies House register since 1 March 2019. They currently file total exemption full accounts.
Registered headquarters in Barnet (EN4 0DZ).
Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.
Key appointments include Mr Demetrios Zenonos Antoniou, Mr Harry Zenonos Antoniou. Run deep background scans →
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.