Tops Import Ltd
- Small
- Active
- 1 year
- £1,054 (assets)
- Virtual address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Website
Phones
Summary
Tops Import Ltd, a small, active company based in London, UK, was founded just one year ago in May 2023. The company has £1,054 in assets and operates from a virtual address, a fact highlighted by the presence of 582 other companies registered at the same location. It's a solo-founder operation with two directors, one of whom is the owner, Sidiropoulou Nikoleta.
The company’s website, Henan Tops Import Export Co., Ltd., suggests a broader international focus. While the UK entity appears relatively small, its Chinese counterpart boasts 13 years of experience and operates as an import/export business. The website showcases a range of products, indicating a retail focus, and likely operates through mail order and internet sales.
Financially, Tops Import Ltd presents a mixed picture. While the company’s small size (meeting two of three conditions for a small company) allows for agility, the numbers raise some concerns. Cash reserves remain stable at £780, but creditors and other liabilities are at £640 and £570 respectively. Trade debtors are at £280. Equity is at £410. The lack of growth in assets, coupled with the relatively low cash balance, suggests the company isn’s burning through money, but it’s also not building significant reserves. The unaudited nature of the accounts, combined with the lack of an auditor, means the figures should be viewed with caution. It’s likely that the company is managing its expenses carefully, but the limited financial resources could present a challenge for future growth.
Registered in England/Wales under the registration number 14884224, with a registered address at EC1N 8LE, England, London, 63-66 Hatton Garden.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Sidiropoulou Nikoleta
- 1 year
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Davidson Hayden Thomas
- 1 month
- 2
-
Resident of United Kingdom
-
Individual
- Sidiropoulou Nikoleta
- 1 year
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-03-28 with updatesDownload 4 pages pdf report
-
Director's details changed for Mr Hayden Thomas Davidson on 2025-03-16Download 2 pages pdf report
-
Appointment of Mr Hayden Thomas Davidson as a director on 2025-03-16Download 2 pages pdf report
FAQ about Tops Import Ltd
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