TOP-UP MORTGAGE SERVICES LIMITED

LIMEWOOD HOUSE LIMEWOOD WAY, SEACROFT, LEEDS, LS14 1AB

Company Number: 02203000
Incorporation date: 07-Dec-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
82911 Activities of collection agencies





SUMMARY

This company is 36.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 405.7 thousand which has decreased from the previous year's figure of GBP 405.7 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 12,105 415,805 10,154 100 405,551 405,651
31-Dec-2021 GBP 12,105 415,805 10,154 100 405,551 405,651
31-Dec-2020 GBP 12,105 415,805 10,154 100 405,551 405,651
31-Dec-2019 GBP 12,105 415,805 10,154 100 405,551 405,651
31-Dec-2018 GBP 12,105 415,805 10,154 100 405,551 405,651

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Cheryl Lee HUTCHINSON 13 Aug 2013 23 Aug 2016 0 - 1
Resigned Steven Leslie JOHNSON 10 Sep 2010 22 Aug 2011 0 - 1
Resigned James William ROBERTS 14 Nov 2008 28 Aug 2009 0 - 3
Resigned Julie Ann HARRIS 11 Dec 2007 14 Nov 2008 0 - 3
Resigned Stephen Richard PAUL 29 Mar 2006 30 May 2006 0 - 10
Resigned Teresa Lynn CROSSLEY 04 Apr 2003 29 Mar 2006 0 - 2
Resigned Stephen Richard PAUL 03 Apr 2003 03 Apr 2003 0 - 10
Resigned TRAF SHELF (NOMINEES) LIMITED 17 Apr 2000 03 Apr 2003 0 - 46
Resigned Vivian James MAGUIRE 30 Sep 1998 Irish 1 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sohit SAUNDH 17 Aug 2020 Cfo Indian 3 - 00 (0.0%)
Active Rolf Jonas DAHLBERG 17 Aug 2020 Director Swedish 3 - 00 (0.0%)
Active Mark Andrew LYNDSELL 02 Feb 2016 Senior Vice President British 3 - 00 (0.0%)
Resigned Kelvin DODD 01 Aug 2012 02 Feb 2016 Director British 1 - 30 (0.0%)
Resigned Ben GUJRAL 17 Apr 2007 28 Aug 2009 Chartered Accountant British 3 - 3325 (69.4%)
Resigned Michael Stephen PURVIS 17 Apr 2007 01 Aug 2012 Company Director British 0 - 31 (33.3%)
Resigned Teresa Lynn CROSSLEY 04 Apr 2003 29 Mar 2006 Director British 0 - 20 (0.0%)
Resigned Stephen Richard PAUL 03 Apr 2003 17 May 2007 Managing Director British 0 - 103 (30.0%)
Resigned Simon Bernard PAUL 03 Apr 2003 17 May 2007 Consultant British 1 - 96 (60.0%)
Resigned Girish PAREKH 05 Sep 2002 03 Apr 2003 Director British 0 - 189 (50.0%)
Resigned Roger Hilton HODGKISS 13 Oct 2001 05 Sep 2002 Chartered Accountant British 0 - 84 (50.0%)
Resigned Richard ASHTON 25 Jan 2001 08 Oct 2001 Director British 0 - 31 (33.3%)
Resigned Ian Graham STORY 12 Nov 1999 25 Jan 2001 Financial Director British 1 - 200160 (79.6%)
Resigned Hans Arie RIEDIJK 30 Sep 1998 03 Dec 1999 Company Director Dutch 0 - 137 (53.8%)
Resigned Robert Anthony SMITS 30 Sep 1998 14 Oct 1999 Director Dutch 0 - 137 (53.8%)
Resigned Derek Edwin WORRALL 30 Sep 1998 03 Apr 2003 Accountant British 0 - 21 (50.0%)
Resigned Teresa Lynn CROSSLEY 31 Mar 1995 30 Sep 1998 Operations Director British 0 - 20 (0.0%)
Resigned Barrie Reginald John WHIPP 21 Oct 1992 Director British 5 - 113 (18.8%)
Resigned Clive Anthony HARRIS 31 Mar 1995 Director English 1 - 1813 (68.4%)
Resigned David Laurence, The Estate Of MASSIE 30 Sep 1998 Banker British 0 - 4819 (39.6%)
Number of active directors: 3
Average tenure of active directors: 5.1 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TOP-UP MORTGAGE SERVICES LIMITED (02203000) - Active
NEWMAN & COMPANY LIMITED (02641622) - Active
TRANSCOM WORLDWIDE (UK) LIMITED (02785250) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOP-UP MORTGAGE SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82911 Activities of collection agencies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LOWELL FINANCIAL LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04558936 2017-12-31 147,966,000 41,019,000
WESCOT CREDIT SERVICES LIMITED KYLESHILL HOUSE, GLENCAIRN STREET, SALTCOATS, AYRSHIRE, KA21 5JT SC084131 2017-12-31 34,284,000 5,828,000
CLICK CITY SOLUTIONS LIMITED 3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD 10204284 2019-05-31 109,486 0
YOUR CREDIT MANAGER LIMITED 4 WOTE STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NW 06726307 2018-10-21 37,701 0
VANQUISH DEBT RECOVERY LIMITED 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX 08302179 2018-11-30 28,554 0
DEOLLEN LTD 26 THE SQUARE, PEABODY ESTATE, LONDON, ENGLAND, W6 9PX 10964737 2018-09-30 10,560 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TOP-UP MORTGAGE SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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