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TOP-UP MORTGAGE SERVICES LIMITED
LIMEWOOD HOUSE LIMEWOOD WAY, SEACROFT, LEEDS, LS14 1ABCompany 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-2024Accounts Filed: UNAUDITED ABRIDGED (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Rolf Jonas DAHLBERG | 17 Aug 2020 | Director | Swedish | 3 - 0 | 0 (0.0%) | |
Active | Mark Andrew LYNDSELL | 02 Feb 2016 | Senior Vice President | British | 3 - 0 | 0 (0.0%) | |
Resigned | Kelvin DODD | 01 Aug 2012 | 02 Feb 2016 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Ben GUJRAL | 17 Apr 2007 | 28 Aug 2009 | Chartered Accountant | British | 3 - 33 | 25 (69.4%) |
Resigned | Michael Stephen PURVIS | 17 Apr 2007 | 01 Aug 2012 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Teresa Lynn CROSSLEY | 04 Apr 2003 | 29 Mar 2006 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Richard PAUL | 03 Apr 2003 | 17 May 2007 | Managing Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Simon Bernard PAUL | 03 Apr 2003 | 17 May 2007 | Consultant | British | 1 - 9 | 6 (60.0%) |
Resigned | Girish PAREKH | 05 Sep 2002 | 03 Apr 2003 | Director | British | 0 - 18 | 9 (50.0%) |
Resigned | Roger Hilton HODGKISS | 13 Oct 2001 | 05 Sep 2002 | Chartered Accountant | British | 0 - 8 | 4 (50.0%) |
Resigned | Richard ASHTON | 25 Jan 2001 | 08 Oct 2001 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian Graham STORY | 12 Nov 1999 | 25 Jan 2001 | Financial Director | British | 1 - 200 | 160 (79.6%) |
Resigned | Hans Arie RIEDIJK | 30 Sep 1998 | 03 Dec 1999 | Company Director | Dutch | 0 - 13 | 7 (53.8%) |
Resigned | Robert Anthony SMITS | 30 Sep 1998 | 14 Oct 1999 | Director | Dutch | 0 - 13 | 7 (53.8%) |
Resigned | Derek Edwin WORRALL | 30 Sep 1998 | 03 Apr 2003 | Accountant | British | 0 - 2 | 1 (50.0%) |
Resigned | Teresa Lynn CROSSLEY | 31 Mar 1995 | 30 Sep 1998 | Operations Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Barrie Reginald John WHIPP | 21 Oct 1992 | Director | British | 5 - 11 | 3 (18.8%) | |
Resigned | Clive Anthony HARRIS | 31 Mar 1995 | Director | English | 1 - 18 | 13 (68.4%) | |
Resigned | David Laurence, The Estate Of MASSIE | 30 Sep 1998 | Banker | British | 0 - 48 | 19 (39.6%) |
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 |