Verif-AI · Company dossier

TOPAZ CAPITAL LIMITED

NI689632 Ltd Dissolved

30/100

Quick Score

High Risk

If you were onboarding this company today, we'd proceed with serious caution.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✓

Accounts are up to date

1 active director 2 active PSCs

Company details

Incorporated

2022-07-11

Status

Dissolved

SIC Codes

66300

Registered Office

28 Deramore Park

MRS VASILIKI CARSON

Director

Appt 2022-07

Mr John Boyd Carson

Ownership of shares 25 to 50 %

Mrs Vasiliki Carson

Ownership of shares 25 to 50 %

What's in the Deep Dive

The full dossier on TOPAZ CAPITAL LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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