Topfib Limited

Active02728924 Private limited company
Incorporated
6 July 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Keith Robert Carnelley
Owned by
Keith Robert Carnelley
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Marilyn Joy
Secretary · Appointed 25 March 1998
British
Carnelley, Keith Robert
Director · Appointed 25 March 1998
British
Born January 1949 (77)
Officer history (10 former)
25 March 1998
Appointed Payne, Marilyn Joy as Secretary
25 March 1998
Appointed Carnelley, Keith Robert as Director
25 March 1998
Resigned Matthews, Cyril as Secretary
25 March 1998
Resigned Graham, Alexander Michael, Sir as Director
26 January 1998
Resigned Olsen, Lawrence Nigel Guy as Director
24 November 1994
Appointed Matthews, Cyril as Secretary
24 November 1994
Resigned Foster, John Thomas as Secretary
20 September 1993
18 June 1993
Resigned Hackwood Service Company as Corporate Nominee Director
18 June 1993
Resigned Chatterway, Dennis Alan as Nominee Secretary
17 December 1992
Appointed Graham, Alexander Michael, Sir as Director
17 December 1992
Appointed Olsen, Lawrence Nigel Guy as Director
17 December 1992
Resigned Harries, Alan Francis as Secretary
17 December 1992
Resigned Mackay, Ian Hamish Noel as Director
17 December 1992
Resigned Partington, Geoffrey as Director
17 December 1992
Appointed Foster, John Thomas as Secretary
17 December 1992
Appointed Hampton, Clifford Samuel Herbert as Director
9 December 1992
Appointed Harries, Alan Francis as Secretary
19 October 1992
Appointed Mackay, Ian Hamish Noel as Director
19 October 1992
Appointed Partington, Geoffrey as Director
6 July 1992
Appointed Chatterway, Dennis Alan as Nominee Secretary
6 July 1992
Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Keith Robert Carnelley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£11,500,304
Cash
£139,502
Employees
1
Debt Ratio
6%
Current Ratio
53.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2024 2025 £9,778,620 £11,040,000 £11,645,387 £11,500,304
Balance sheet detail
20252024202320212020
Fixed Assets£12,151,230£12,202,633£11,286,162£9,918,309
Current Assets£142,296£288,143£624,168
Debtors£2,794£52,357£794
Cash£139,502£235,786£623,374£503,237
Creditors (< 1 year)£2,640£2,641£2,640£74,169£27,998
Net Current Assets£139,656£285,502£549,999£475,239
Net Assets£11,500,304£11,645,387£11,040,000£9,778,620
Shareholder Funds£11,500,304£11,645,387£11,040,000£9,778,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Total exemption full accounts31 May 2025
12 February 2026Confirmation statement with no updates12 February 2026
26 September 2025Registered office address changed
12 March 2025Confirmation statement with no updates25 February 2025
24 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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