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Companies House/Romford/Company profile

TOP FINANCE SERVICES LTD

Active
09227838·incorporated 2014-09-22

TOP FINANCE SERVICES LTD is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09227838; OpenRegistry canonical ID GB-09227838-top-finance-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-22
Registered Address
ST GEORGES HOUSE, 2-4 EASTERN ROAD, ROMFORD, RM1 3PJ, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-10. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

TOP FINANCE SERVICES LTD has 2 persons with significant control on file:

  • Mrs Laima Jurevice born 1975 resident in England, Lithuanian national. Notified 2023-09-10.
    • Owns 25–50% of shares
  • Miss Vaiva Laurusonyte born 2005 resident in England, Lithuanian national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Arturas Zvicevicius born 1976 resident in England, Lithuanian national. Notified 2016-08-01. Ceased 2016-12-12.
    • Owns 75% or more of shares
  • Mrs Sandra Paukste born 1993 resident in England, Lithuanian national. Notified 2016-12-12. Ceased 2023-09-10.
    • Owns 75% or more of shares
  • Miss Indre Laurusonyte born 1998 resident in England, Lithuanian national. Notified 2023-09-10. Ceased 2025-01-01.
    • Owns 25–50% of shares

Previous names

TOP FINANCE SERVICES LTD has previously traded as:

  • HUGOTRANS LT LIMITED (until 2016-12-13)

Similar UK companies

Other companies registered under SIC 69202 (Bookkeeping activities):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09227838.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.