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TOPSTONE HOLDINGS LIMITED

Active ·14039097 ·Private Limited Company ·Est. 11 April 2022
£50,371
Net Assets
£70,918
Cash
2
Officers
Total Exemption Full
Accounts
Full analysis checks for TOPSTONE HOLDINGS 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.
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📊 Financial Snapshot — 30 April 2025

£50,371
Net Assets
£70,918
Cash
£817,155
Fixed Assets
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number14039097
StatusActive
TypePrivate Limited Company
Incorporated11 April 2022
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full

📍 Registered Address

316 High Road Leyton
London
E10 5PW
England

👤 Directors & Officers (2)

MR TASHFEEN IMTIAZDIRECTOR
MR MOHAMMED MAJID SHAFIQDIRECTOR

🔑 Persons with Significant Control (5)

MR FAZIL MAHOMED25-50% shares
MR MOHAMMED MAJID SHAFIQ25-50% shares
MR TASHFEEN IMTIAZ25-50% shares
MRS ANISHA MAHOMED25-50% shares
MRS TASNIM MAHOMED25-50% shares

🏗️ Corporate Group & Network

🔗 9 connected companies
Other companies sharing the same PSC
PROVIDENT PROPERTY HOLDINGS LTDvia MR MOHAMMED MAJID SHAFIQ TIMEVILLE HOLDINGS LIMITEDvia MR MOHAMMED MAJID SHAFIQ CAPITAL LETTING & MANAGEMENT LTDvia MR TASHFEEN IMTIAZ CAPITAL LETTING AND ESTATE AGENTS LIMITEDvia MR TASHFEEN IMTIAZ 08366402via MR MOHAMMED MAJID SHAFIQ WHITEFIELDS LAWYERS LONDON LTDvia MR MOHAMMED MAJID SHAFIQ PROVIDENT PROPERTY HOLDINGS LTDvia MR TASHFEEN IMTIAZ TIME PROPERTY INVESTMENTS LIMITEDvia MR TASHFEEN IMTIAZ OAK LODGE CARE LTDvia MR TASHFEEN IMTIAZ
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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