Toppoint24 Accounting Services Ltd

Active07170895 Private limited company
Incorporated
26 February 2010 (16 years)
Previously known as
247 Company Formation Express Ltd (until 19 January 2011)
247 Company Formations (UK) Ltd (until 27 October 2010)
Touristica Travel Ltd (until 5 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Ilona Edyta Adameczek
Owned by
Andrzej Adameczek
Ilona Edyta Adameczek
Accounts type
Micro entity
Region
Greater London
Address
74 High Street Colliers Wood
London
SW19 2BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Adameczek, Andrzej
Secretary · Appointed 20 January 2012
Adameczek, Ilona Edyta
Director · Appointed 18 January 2011
Polish
Born August 1973 (53)
Officer history (2 former)
20 January 2012
Appointed Adameczek, Andrzej as Secretary
18 January 2011
Appointed Adameczek, Ilona Edyta as Director
18 January 2011
Resigned Lachowski, Pawel as Director
26 February 2010
Appointed Gospodarczyk, Daniel as Director
26 February 2010
Resigned Gospodarczyk, Daniel as Director
26 February 2010
Appointed Lachowski, Pawel as Director

Ownership 2 active

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

Andrzej Adameczek
Individual · Notified 22 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born February 1972 (54)
Ilona Edyta Adameczek
Individual · Notified 2 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born August 1973 (53)
Former controllers (3)
22 September 2018
Ceased Mateusz Kamil Parys — Owns 50–75% of shares
1 April 2018
Ceased Ilona Edyta Adameczek — Owns 25–50% of shares
1 April 2018
Ceased Andrzej Adameczek — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,835
Employees
5
Debt Ratio
92%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £54,471 £23,010 £3,890 £2,835
Balance sheet detail
202520242023202220212020
Fixed Assets£6,230£5,162£9,868£5,484
Current Assets£30,335£40,081£74,100£124,000£38,628
Creditors (< 1 year)£19,330£10,953£9,290£12,958£27,013£12,334
Creditors (> 1 year)£14,400£30,400£38,400£48,000£48,000
Net Current Assets£11,005£29,128£61,142£96,987£26,294
Net Assets£2,835£3,890£23,010£54,471
Shareholder Funds£2,835£3,890£23,010£54,471£26,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Micro company accounts31 March 2025
1 October 2025Confirmation statement with no updates30 September 2025
30 December 2024Micro company accounts31 March 2024
9 October 2024Confirmation statement with no updates30 September 2024
31 December 2023Micro company accounts31 March 2023
Show all recent filings

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