−£632k
−210612%vs Aug 2024Active15640013Private limited companyChessington
TOPACIO HOLDING LIMITED
Significant control: Omar Younis Salih Sammaraiee (25–50%), Raneen Madhat Muhi Khedairi (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TOPACIO HOLDING LIMITED is an active private limited company (company number 15640013) incorporated on 12 April 2024, registered in Chessington. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 31 March 2025, showing net assets of −£632k and cash of £46k, with 800 employees on average. Net assets fell 210612% on the prior period (£300).
Peer position · net assets
By net assets it sits in the bottom quarter of 4,500 comparable companies in Greater London (median £100, upper quartile £90k).
02
Ownership and control
- Dr Omar Younis Salih Sammaraiee
- owns 25–50% of shares
- holds 25–50% of voting rights
- Raneen Madhat Muhi Khedairi
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mohammed Amin
- has significant influence or control
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.
03
Key dates
- Incorporated
- 12 April 20242 yrs ago
- Next accounts due
- 31 December 2026in 66 days
- Confirmation statement due
- 26 April 2027in 182 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£46k
+22934%vs Aug 2024Not reported
800
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£632k | £46k | £118k | — | — | — | 800 |
| 4 August 2024 | £300 | £200 | — | — | — | — | — |
Cash per employee£58Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-631,537 at 31 March 2025
- Net assets down 25% or more on the prior period-210612.3% vs prior period
- Incorporated two to five years agoIncorporated 12 April 2024
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.
07
Timeline
- Confirmation statement duein 182 days
- Next accounts duein 66 days
- Accounts period endNet liabilities £632k · group accounts
- Accounts period endNet assets £300 · dormant accounts
- Incorporated
08
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All companies incorporated on 12 April 2024 · in Apr 2024.
09
Reminders for TOPACIO HOLDING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.