Firmoscan
Active16746342Private limited companyLondon

TOPEX INTERNATIONAL LTD

Significant control: Arman Farahani (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TOPEX INTERNATIONAL LTD is an active private limited company (company number 16746342) incorporated on 26 September 2025, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). No accounts have been filed yet; the first accounts are due by 26 June 2027.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active
  • Mr Arman Farahani
    Individual · since 26 September 2025
    • 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.

03

Key dates

Incorporated
26 September 20251 yr ago
First accounts due
26 June 2027in 243 days
Confirmation statement due
10 October 2027in 349 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
SIC 64999
Financial intermediation not elsewhere classified
SIC 96090
Other service activities n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 26 June 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 349 days
  2. First accounts duein 243 days
  3. Incorporated
07

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 26 September 2025 · in Sept 2025.

08

Reminders for TOPEX INTERNATIONAL LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).