VERIF·AI
HomeCompaniesLicensed restaurants › TOPO LA BAMBA (BYRES ROAD) LIMITED

TOPO LA BAMBA (BYRES ROAD) LIMITED

Active ·SC768401 ·Private Limited Company ·Est. 5 May 2023
-£472,340
Net Assets
£30,107
Cash
2
Officers
Small
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
FINANCIAL SIGNAL
Net assets are negative
£472,340 net liabilities
Full analysis checks for TOPO LA BAMBA (BYRES ROAD) 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. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 27 April 2025

-£472,340
Net Assets
£30,107
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC768401
StatusActive
TypePrivate Limited Company
Incorporated5 May 2023
IndustryLicensed restaurants
SIC56101
AccountsSmall

📍 Registered Address

C/O Consilium Chartered Accountants
Glasgow
G2 2LB
United Kingdom

👤 Directors & Officers (2)

MR MARIO LUIGI GIZZIDIRECTOR
MR ANTONIO GUISEPPE FREDERICO CONETTADIRECTOR

🔑 Persons with Significant Control (5)

MR ANTONIO GUISEPPE FREDERICO CONETTASignificant influence
MR CALUM EOGHANN MACLACHLAINNSignificant influence
MR MARIO LUIGI GIZZISignificant influence
MR PAUL GERRARD SLOANSignificant influence
SC51724475-100% shares

🏗️ Corporate Group & Network

⚠️
MR MARIO LUIGI GIZZI is listed as PSC of 69 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR CALUM EOGHANN MACLACHLAINN is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
SC51724475-100% shares
TOPO LA BAMBA (BYRES ROAD) LIMITEDThis company
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 TOPO LA BAMBA (BYRES ROAD) 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 TOPO LA BAMBA...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9