Topset Investments Group Limited

Active12906452 Private limited company
Incorporated
25 September 2020 (6 years)
Previously known as
Topset Investments Limited (until 7 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Gia Janashvili
Accounts type
Total exemption full
Region
Greater London
Address
146 New Cavendish Street
Westminster
W1W 6YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Gia Janashvili
Individual · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born July 1992 (34)
Former controllers (2)
25 March 2025
Ceased Itai Bikoh Hadas — Owns 25–50% of shares
19 December 2022
Ceased Axios Capital Properties — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Topset Investments Group Limited This company
Topset CH Limited Owns 75–100% of shares
One Four Six Group Limited Owns 50–75% of shares
Topset Commercial Properties Limited Owns 75–100% of shares
Topset Development Limited Owns 75–100% of shares
Topset Group Limited Owns 75–100% of shares
Topset Liverpool Limited Owns 75–100% of shares
Topset Management Limited Owns 75–100% of shares
Topset MV Limited Owns 50–75% of shares
Topset Properties Investments Limited Owns 75–100% of shares
Topset RH Limited Status not confirmedOwns 75–100% of shares
Topset WS Limited Owns 75–100% of shares

Financials

Net Assets
£4,364,386
Cash
£5,023
Profit
(£73,167)
Current Ratio
20.8x
Return on Equity
-2%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2021 2023 2024 (£77,547) £628,029 £4,364,386
Balance sheet detail
202420232021
Fixed Assets£1,203,348
Current Assets£30,431,770£31,390,079£1,583,892
Debtors£30,426,747£31,362,664£242,526
Cash£5,023£27,415£1,341,366
Creditors (< 1 year)£1,460,303£38,881
Creditors (> 1 year)£24,607,240£30,723,328£2,851,620
Net Current Assets£28,971,467£31,351,198£1,570,725
Net Assets£4,364,386£628,029(£77,547)
Shareholder Funds£4,364,386£628,029

Filings

Filing history not loaded yet. See it on Companies House

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