TOPIA LIMITED

Active - Accounts Filed

General Information

NAME
TOPIA LIMITED

COMPANY NUMBER
07185976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
11/03/2010 (14 years and 8 months old)

WEBSITE
http://moveguides.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2023

ACCOUNTS MADE UP TO
31/01/2020

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
11/03/2010 19/04/2018
MOVE GUIDES LIMITED

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

Telephone: 02038086350
TPS: No

TRADING ADDRESSES

5 New Street Square
LONDON
EC4A 3TW

Telephone: 38086350

Credit Risk Overview

Want to learn more about TOPIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

67.80%

NET WORTH

- £4.6M

455.68%

TOTAL LIABILITIES

£9.2M

16.25%

NET ASSETS

£14.4M

40.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Shawn Farshchi (925892478) has left the board
Date: 06/06/2024	Event: New Board Member William Mcclain Mastin (932370024) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOPIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOPIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TOPIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

67.80%

NET WORTH

- £4.6M

455.68%

TOTAL LIABILITIES

£9.2M

16.25%

NET ASSETS

£14.4M

40.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOPIA INC	Owned: 34.10 %	Shares: 99,394,671	Price per share: £0.00	Total Value: £9.94
TOPIA INC	Owned: 21.32 %	Shares: 62,143,961	Price per share: £0.00	Total Value: £6.21
TOPIA INC	Owned: 11.05 %	Shares: 32,214,886	Price per share: £0.00	Total Value: £3.22
TOPIA INC	Owned: 9.75 %	Shares: 28,417,691	Price per share: £0.00	Total Value: £2.84
TOPIA INC	Owned: 8.83 %	Shares: 25,736,759	Price per share: £0.00	Total Value: £2.57
TOPIA INC	Owned: 6.80 %	Shares: 19,823,057	Price per share: £0.00	Total Value: £1.98
TOPIA INC	Owned: 4.65 %	Shares: 13,550,071	Price per share: £0.00	Total Value: £1.36
TOPIA INC	Owned: 2.22 %	Shares: 6,484,473	Price per share: £0.00	Total Value: £0.65
TOPIA INC	Owned: 0.68 %	Shares: 1,994,620	Price per share: £0.00	Total Value: £0.20
TOPIA INC	Owned: 0.60 %	Shares: 1,750,134	Price per share: £0.00	Total Value: £0.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jazmin Medina 14/08/2019 - Present (5 years and 3 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Milbourn 07/10/2021 - Present (3 years and 1 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Mcclain Mastin 03/06/2024 - Present (5 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Brynne Shanahan Kennedy 11/03/2010 - 17/02/2021 (10 years and 11 months) Born in Feb 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Samuel Gordon Herbert 11/03/2010 - 23/04/2012 (2 years and 1 months) Born in Nov 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/06/2024	Event: Shawn Farshchi (925892478) has left the board
Date: 06/06/2024	Event: New Board Member William Mcclain Mastin (932370024) Appointed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: Ian Leathley Milbourn (914278255) has left the board
Date: 23/02/2022	Event: Elaine Foreman (925892491) has left the board
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Board Member Ian Leathley Milbourn (914278255) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 11/10/2021	Event: New Board Member Ian Milbourn (928810662) Appointed
Date: 11/10/2021	Event: Jos White (917056111) has left the board
Date: 21/07/2020	Event: Change in Reg. Office
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 05/09/2019	Event: Ravi Viswanathan (919316985) has left the board
Date: 05/09/2019	Event: New Board Member Jazmin Medina (926203840) Appointed
Date: 30/05/2019	Event: Brynne Shanahan Kennedy (917201798) has left the board
Date: 30/05/2019	Event: New Company Secretary Elaine Foreman (925892491) Appointed
Date: 30/05/2019	Event: New Board Member Sharyar B Farshchi (925892478) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 27/04/2019	Event: New Accounts filed
Date: 15/04/2019	Event: Change in Reg. Office
Date: 29/11/2018	Event: New Board Member Michael Ettling (924855008) Appointed
Date: 29/11/2018	Event: Michael Ettling (925269116) has left the board
Date: 28/11/2018	Event: James Drill (920598360) has left the board
Date: 23/11/2018	Event: New Board Member Shashank Shankar Samant (914848024) Appointed
Date: 22/11/2018	Event: New Board Member Michael Ettling (925269116) Appointed
Date: 02/08/2018	Event: Change in Reg. Office
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: Jonathan Chadwick (923372283) has left the board
Date: 11/07/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Board Member Jonathan Chadwick (923372283) Appointed
Date: 20/06/2017	Event: New Annual Return filed
Date: 19/07/2016	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Board Member James Drill (920598360) Appointed
Date: 11/03/2016	Event: Steve Black (916971833) has left the board
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: Change in Reg. Office
Date: 22/09/2015	Event: New Accounts filed
Date: 18/08/2015	Event: Alex John Viall (906267418) has left the board
Date: 13/04/2015	Event: New Annual Return filed
Date: 05/12/2014	Event: New Accounts filed
Date: 05/12/2014	Event: New Board Member Ravi Viswanathan (919316985) Appointed
Date: 29/04/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: New Board Member Jos White (917056111) Appointed
Date: 28/02/2014	Event: Jos White (918526122) has left the board
Date: 21/02/2014	Event: New Board Member Jos White (918526122) Appointed
Date: 07/01/2014	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

TOPIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

- £4.6M

£9.2M

£14.4M

People Overview

3

12

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

- £4.6M

£9.2M

£14.4M

Accounts

People Overview

3

12

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™