TOPFIB LIMITED
Significant control: Keith Robert Carnelley (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Topfib Limited sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TOPFIB LIMITED is an active private limited company (company number 02728924) incorporated on 6 July 1992, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 May 2025, showing net assets of £11.50m and cash of £140k, with 1 employee on average. Net assets fell 1% on the prior period (£11.65m).
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Ownership and control
- Mr Keith Robert Carnelley
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 July 199234 yrs ago
- Next accounts due
- 28 February 2027in 128 days
- Confirmation statement due
- 20 July 2027in 270 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £11.50m | £140k | £2,794 | — | — | — | 1 |
| 31 May 2024 | £11.65m | £236k | £52k | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £11,500,304 at 31 May 2025
- Cash at bank of £50,000 or moreCash £139,502
- Incorporated five or more years agoIncorporated 6 July 1992
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 270 days
- Next accounts duein 128 days
- Accounts period endNet assets £11.50m · small accounts
- Accounts period endNet assets £11.65m · small accounts
- Incorporated
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- LANDOR (DUNDEE WHARF) LIMITEDLondon · inc. Jul 1992
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- THE MORGAN TRUST COMPANY LIMITEDLondon · inc. Aug 1992
- BLUE MOTOR FINANCE LIMITEDLondon · inc. Aug 1992
All companies incorporated on 6 July 1992 · in Jul 1992.
Reminders for TOPFIB LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.