Founded in 2014, Top Finance Services, classified under reg no. 09227838 is an active company. Currently registered at St Georges House RM1 3PJ, Romford the company has been in the business for 10 years. Its financial year was closed on Tuesday 10th September and its latest financial statement was filed on Sun, 10th Sep 2023. Since Tue, 13th Dec 2016 Top Finance Services Ltd is no longer carrying the name Hugotrans Lt.
There is a single director in the firm at the moment - Laima J., appointed on 10 September 2023. In addition, a secretary was appointed - Indre L., appointed on 10 September 2023. As of 26 April 2024, there were 2 ex directors - Sandra L., Arturas Z. and others listed below. There were no ex secretaries.
| Office Address | St Georges House |
| Office Address2 | 2-4 Eastern Road |
| Town | Romford |
| Post code | RM1 3PJ |
| Country of origin | United Kingdom |
| Registration Number | 09227838 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Bookkeeping activities |
| Industry | Tax consultancy |
| End of financial Year | 10th September |
| Company age | 10 years old |
| Account next due date | Tue, 10th Jun 2025 (410 days left) |
| Account last made up date | Sun, 10th Sep 2023 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 10 September 2023
Position: Secretary
Appointed: 10 September 2023
The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Indre L. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Laima J. This PSC owns 25-50% shares. Moving on, there is Sandra P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Indre L.
| Notified on | 10 September 2023 |
| Nature of control: |
25-50% shares |
Laima J.
| Notified on | 10 September 2023 |
| Nature of control: |
25-50% shares |
Sandra P.
| Notified on | 12 December 2016 |
| Ceased on | 10 September 2023 |
| Nature of control: |
75,01-100% shares |
Arturas Z.
| Notified on | 1 August 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares |
| Hugotrans Lt | December 13, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-10 |
| Net Worth | 3 020 | 100 | 116 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 4 438 | 100 | 5 964 | 2 720 | 10 249 | 34 119 | 26 393 | 54 936 | 66 152 |
| Net Assets Liabilities | 116 | 103 | 1 639 | 21 922 | 7 470 | 1 858 | 6 091 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 020 | 100 | 116 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 020 | 100 | 116 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 5 | 4 | ||||
| Creditors | 5 848 | 2 617 | 8 610 | 6 197 | 29 940 | 53 078 | 60 061 | ||
| Net Current Assets Liabilities | 3 020 | 100 | 116 | 103 | 1 639 | 27 922 | 13 470 | 1 858 | 6 091 |
| Total Assets Less Current Liabilities | 3 120 | 100 | 116 | 103 | 1 639 | 27 922 | 13 470 | 1 858 | 6 091 |
| Creditors Due Within One Year | 1 418 | 5 848 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 10th Sep 2023 filed on: 15th, September 2023 |
accounts | Free Download (3 pages) |
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