UK Companies House feature
TOPOR & CO. LIMITED
Profile
- Company number
- 07151311
- Status
- Active
- Incorporation
- 2010-02-09
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Gravita Audit Western Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed relevant information and the current resources available, and have concluded that they can continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Topor & Co. Korea · 100% held · South Korea · Investment advisory services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHATTERJI, Arjun | Director | 2025-01-28 | Oct 1991 | Indian |
| DEL NOBILE, Tiziano | Director | 2020-09-15 | Jan 1990 | Italian |
| TOPOR, Ohad | Director | 2010-02-09 | Apr 1979 | Israeli |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Howard Stanley | Director | 2011-04-08 | 2018-01-24 |
| MCKEONE, Brett | Director | 2018-01-24 | 2025-01-28 |
| TOPOR, Jasmine | Director | 2011-09-30 | 2020-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oaktree International Holdings Llc | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-11-11 | Active |
| Mr Ohad Topor | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | AA | accounts | accounts with accounts type group |
| 2025-09-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-04 | CH01 | officers | change person director company with change date |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-07-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type group |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-05-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type group |
| 2021-05-20 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months