TOPLAND (RCH) LIMITED Credit Check Report

Company Overview

Topland (Rch) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 22 March 2011, so this is a well established company. Topland (Rch) Limited has been in business for 15 years. The accounts status is small and the accounts are next due on Saturday 28 February 2026.

Registered Address

105 Wigmore Street, 7Th Floor, London, W1U 1QY

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Companies House Data

Company Name	TOPLAND (RCH) LIMITED
Company Number	07572731
Registered Office Address	105 Wigmore Street
	7th Floor
	W1U 1QY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	22/03/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2026
Accounts Last Made Up Date	31/05/2024
Accounts Account Category	SMALL
Returns Next Due Date	19/04/2017
Returns Last Made Up Date	22/03/2016

Previous Company Name	Changed Date
TOPLAND (NO. 3) LIMITED	25 Apr 2012

Directors & Members

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	Lionel Benjamin - Director (British, 60 years old, born June 1966) Appointed 03 November 2014, Resigned 30 November 2019	Resigned
	Clive Bush - Director (British, 67 years old, born February 1959) Appointed 22 March 2011, Resigned 14 May 2014	Resigned
	Natalia Gliorsi - Director (British, 40 years old, born April 1986) Appointed 03 January 2023	Active
	Richard Jones - Director (British, 69 years old, born February 1957) Appointed 22 March 2011, Resigned 09 July 2015	Resigned
	Mark Kingston - Director (British, 61 years old, born May 1965) Appointed 14 May 2014, Resigned 03 November 2014	Resigned
	Cheryl Moharm - Director (British, 68 years old, born November 1958) Appointed 22 March 2011, Resigned 03 January 2023	Resigned
	Eddie Zakay - Director (British, 76 years old, born July 1950) Appointed 22 March 2011, Resigned 03 November 2014	Resigned
	Sol Zakay - Director (British, 74 years old, born June 1952) Appointed 01 October 2013	Active

Secretaries

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	Natalia Gliorsi - Secretary Appointed 01 September 2022	Active
	Cheryl Moharm - Secretary Appointed 22 March 2011, Resigned 01 September 2022	Resigned

Other Company Directorships

Natalia Gliorsi
ARINDEL PROPERTIES LIMITED
BERKLEY ESTATES LONDON LIMITED
GOLDMILE CITY LIMITED
MALAIKA ENTERPRISES LIMITED
PADDOCK PARADISO LIMITED
RIVERLAND (MAIDSTONE) LIMITED
SILVERDOME HOLDINGS LIMITED
SILVERDOME PROPERTIES LIMITED
TOPLAND (ALDERSGATE NO.1) LIMITED
TOPLAND (ALDERSGATE NO.2) LIMITED
TOPLAND (REVERSIONS) LIMITED
TOPLAND ASSETS HOLDINGS LIMITED
TOPLAND CHILTERN LIMITED
TOPLAND LONDON LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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