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Companies House/Cardiff/Company profile

TOPSINC LTD

Active - Proposal to Strike off
15690890·incorporated 2024-04-29

TOPSINC LTD is an active UK private limited company, incorporated on 29 April 2024 at Companies House (number 15690890; OpenRegistry canonical ID GB-15690890-topsinc-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-04-29
Registered Address
PO Box 4385, 15690890 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
69201 — Accounting and auditing 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

Next accounts due 2026-01-29. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-05-12.

Persons with significant control

1 historical PSC record has ceased:

  • Mr Tanveer Muneer born 1999 resident in Pakistan, Pakistani national. Notified 2024-04-29. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOPSINC LTD has previously traded as:

  • ELYTE SOLUTIONS LTD (until 2024-09-23)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15690890.

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