# TOPACIO HOLDING LIMITED (15640013)

> 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).

- Status: Active
- Incorporated: 2024-04-12
- Registered office: Chessington, KT9 1BD
- SIC 64209: Activities of other holding companies n.e.c.
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-04-26
- Accounts type: GROUP

By net assets it sits in the bottom quarter of 4,500 comparable companies in Greater London (median £100, upper quartile £90k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | −£632k | £46k | £118k | — | — | — | 800 |
| 2024-08-04 | £300 | £200 | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets below zero: Net 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 ago: Incorporated 12 April 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Dr Omar Younis Salih Sammaraiee — owns 25–50% of shares; holds 25–50% of voting rights, since 2024-04-12
- Raneen Madhat Muhi Khedairi — owns 25–50% of shares; holds 25–50% of voting rights, since 2024-04-12
- Mr Mohammed Amin — has significant influence or control, since 2024-05-14

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/15640013
HTML: https://firmoscan.com/company/15640013-topacio-holding-limited