Topinvest (UK) Limited

Active06219995 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
Topinvest Limited (until 31 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Yves Pierre Germain Marchand
Owned by
Yves Pierre Germain Marchand
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor
4 Victoria Square
St Albans
AL1 3TF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marchand, Yves Pierre Germain
Director · Appointed 26 May 2026
Swiss
Born December 1950 (75)
Director · Appointed 6 May 2021
Italian
Born December 1966 (59)
Officer history (6 former)
26 May 2026
Appointed Marchand, Yves Pierre Germain as Director
6 May 2021
Resigned Eigenheer, Jean Luc as Director
6 May 2021
Appointed Coletti, Giordano as Director
20 February 2017
Resigned Thompson, Jamie Edward as Secretary
20 February 2017
Appointed Eigenheer, Jean Luc as Director
20 February 2017
Resigned Stapleton, Jane as Director
20 February 2017
Resigned Thompson, Jamie Edward as Director
19 April 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 April 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 April 2007
Appointed Thompson, Jamie Edward as Secretary
19 April 2007
Appointed Stapleton, Jane as Director
19 April 2007
Appointed Thompson, Jamie Edward as Director

Ownership 1 active

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

Yves Pierre Germain Marchand
Individual · Notified 7 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born December 1950 (75)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £252,059 £252,059 £230,371 £230,371 £230,371 (£2,255,029)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,485,400£2,257,197£2,257,197
Debtors£815,920£781,527£763,892£747,922£813,043£753,339
Creditors (< 1 year)£3,070,949£3,036,556£3,018,921£3,002,951£2,818,181£2,758,477
Net Current Assets(£2,255,029)(£2,255,029)(£2,255,029)(£2,255,029)(£2,005,138)(£2,005,138)
Shareholder Funds(£2,255,029)£230,371£230,371£230,371£252,059£252,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates20 June 2026
18 June 2026Appointment of a director
3 June 2026Change of details for a person with significant control
15 October 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?