Top Finance & Estates Limited

Active04440687 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Muna Abou-Diwan
Souheil Abou Diwan
Owned by
Souheil Abou-Diwan
Accounts type
Dormant
Region
West Midlands
Address
170 Highfield Road
Hall Green
Birmingham
B28 0HT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abou-Diwan, Muna
Director · Appointed 10 October 2008
British
Born November 1971
Abou Diwan, Souheil
Secretary · Appointed 16 May 2002
British
Abou Diwan, Souheil
Director · Appointed 16 May 2002
British
Born October 1953 (73)
Officer history (3 former)
10 October 2008
Appointed Abou-Diwan, Muna as Director
10 October 2008
Resigned Parikh, Vasant as Director
16 May 2002
Appointed Abou Diwan, Souheil as Secretary
16 May 2002
Appointed Abou Diwan, Souheil as Director
16 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2002
Appointed Parikh, Vasant as Director

Ownership 1 active

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

Souheil Abou-Diwan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
United Kingdom
Born October 1953 (73)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
23 January 2026Accounts for a dormant company31 May 2025
17 May 2025Confirmation statement with no updates16 May 2025
20 January 2025Accounts for a dormant company31 May 2024
16 May 2024Confirmation statement with no updates16 May 2024
Show all recent filings

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