Top One Traders Ltd
- Small
- Active
- 5 years
- 2 employees
- £286,950 (assets)
- Virtual address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Top One Traders Ltd is a private limited company registered in England/Wales with the registration number 12155381. The company was founded five years ago on August 14, 2019, and registered at UB10 0NX, England, Hillingdon, 1 Agincourt Villas, Uxbridge Road. The address is probably virtual as ninety five companes registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear industries. Officially, it has one owner or PSCs, one director, and two employees.
Top One Traders Ltd is a proprietary trading firm, offering traders the opportunity to trade with the company’s capital while minimizing personal financial risk. The website, toponetrader.com, highlights features like instant funding, no time limits, and a variety of account sizes with varying profit splits—up to 90 percent. The firm emphasizes fast payouts, 24/7 support, and a community of over 26,000 traders. The site promotes a tiered system of challenges, with options for quick profit targets or more traditional approaches. The company also offers trading coaching courses and a blueprint for success.
Financially, Top One Traders Ltd presents a mixed picture. Current assets remained stable at £370,000, while net assets also stayed at £42,000. However, bank borrowings increased, and cash reserves remained steady at £140,000. Advances to directors decreased, suggesting a shift in funding strategy. The company’s small size (meeting two of three conditions for turnover under £10.2 million, assets under £5.1 million, and fewer than 50 employees) allows for agility, but the changes in director advances warrant further observation. The company is exempt from an audit, so the numbers are unaudited. The company's trade creditors and debtors remained consistent, indicating stable relationships with suppliers and customers.
Registered in England/Wales under the registration number 12155381, with a registered address at UB10 0NX, England, Hillingdon, 1 Agincourt Villas, Uxbridge Road.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Total exemption full accounts made up to 2024-08-31Download 9 pages pdf report
-
Confirmation statement made on 2024-11-16 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2023-08-31Download 7 pages pdf report
Importer profile by HS codes
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Last imported products
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