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Companies House/Sutton/Company profile

TOPFI UK LTD

Active
16124624·incorporated 2024-12-09

TOPFI UK LTD is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number 16124624; OpenRegistry canonical ID GB-16124624-topfi-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 8,158 active companies registered in Sutton (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-09
Registered Address
3 HARDEGRAY CLOSE, SUTTON, SM2 5FQ, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

TOPFI UK LTD has 1 person with significant control on file:

  • Miss Na Xiao born 1985 resident in England, Chinese national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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