OpenRegistry
Companies House/Birmingham/Company profile

TOP FINANCE & ESTATES LIMITED

Active
04440687·incorporated 2002-05-16

TOP FINANCE & ESTATES LIMITED is an active UK private limited company, incorporated on 16 May 2002 at Companies House (number 04440687; OpenRegistry canonical ID GB-04440687-top-finance-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-16
Registered Address
170 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, B28 0HT
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

TOP FINANCE & ESTATES LIMITED has 1 person with significant control on file:

  • Mr Souheil Abou-Diwan born 1953 resident in England, United Kingdom national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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