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TOPFLING LTD

#03384184activeltd

Is TOPFLING LTD Vetted & Legitimate?

TOPFLING LTD was incorporated on 10 June 1997 as a private limited company, making it 29 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 14 historical appointments that have since resigned. There are 103 charges registered against this company, of which 9 remain outstanding. The company is controlled by Mr Avigdor Ezrail Brinner, Mrs Leah Orzel as persons with significant control (PSC).

Company Age29 yrs
Statusactive
Active Officers3
Outstanding Charges9
Vetted Score80/100

Vetted Score

80/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

9 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Up to date

Filed

Next due: 08/07/2017

Charges & Mortgages

Has Outstanding

9 Outstanding

Out of 103 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Feb 21, 2026

gazette filings brought up to date

gazette

filing
Feb 20, 2026

accounts with accounts type total exemption full

accounts

filing
Feb 7, 2026

dissolved compulsory strike off suspended

dissolution

filing
Feb 3, 2026

gazette notice compulsory

gazette

filing
Sep 4, 2025

change account reference date company current shortened

accounts

filing
Jun 16, 2025

confirmation statement with updates

confirmation statement

filing
Jun 5, 2025

change account reference date company previous shortened

accounts

filing
Aug 21, 2024

accounts with accounts type total exemption full

accounts

filing
Jun 20, 2024

confirmation statement with updates

confirmation statement

filing
Jun 6, 2024

change account reference date company previous shortened

accounts

filing
Feb 27, 2024

second filing of confirmation statement with made up date

confirmation statement

filing
Feb 20, 2024

notification of a person with significant control

persons with significant control

filing
Feb 20, 2024

change to a person with significant control

persons with significant control

filing
Jun 20, 2023

confirmation statement

confirmation statement

filing
Jun 19, 2023

accounts with accounts type total exemption full

accounts

filing

Directors & Officers

Charges & Mortgages

9 outstanding / 103 total charge(s)

  • outstandingA registered charge
    Entitled: Bridgeco Limited
    Created: 2019-10-28
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2017-12-28
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2016-07-13
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2015-07-08
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2015-07-08
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2015-07-08
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2015-07-08
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2015-07-08
  • outstandingA registered charge
    Entitled: National Westminster Bank PLC
    Created: 2015-06-10
  • fully satisfiedA registered charge
    Entitled: Bridgeco LTD T/a Dragonfly Finance
    Created: 2014-10-03Satisfied: 2016-06-20
  • fully satisfiedA registered charge
    Entitled: Bridgeco LTD T/a Dragonfly Finance
    Created: 2014-10-03Satisfied: 2016-06-20
  • fully satisfiedMortgage deed
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-07-12Satisfied: 2016-06-20
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2009-04-22Satisfied: 2016-06-20
  • fully satisfiedDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2009-04-22Satisfied: 2016-06-20
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2009-04-22Satisfied: 2016-06-20
  • fully satisfiedMortgage
    Entitled: Lloyds Tsb Bank PLC
    Created: 2009-04-22Satisfied: 2016-06-20
  • fully satisfiedGuarantee and set-off agreement
    Entitled: Lloyds Tsb Bank PLC
    Created: 2009-02-12Satisfied: 2016-06-20
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2007-06-22Satisfied: 2016-06-20
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2007-05-11Satisfied: 2016-06-20
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2007-04-24Satisfied: 2016-06-20
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2007-01-31Satisfied: 2016-06-20
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2006-12-14Satisfied: 2016-06-20
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2006-09-08Satisfied: 2016-06-17
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2006-07-19Satisfied: 2008-10-09
  • fully satisfiedLegal charge
    Entitled: Nationwide Building Society
    Created: 2006-07-13Satisfied: 2008-10-09

Ownership & Control (PSC)

  • IndividualMr Avigdor Ezrail Brinner
    Notified: 2024-02-20
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
  • IndividualMrs Leah Orzel
    Notified: 2017-06-01
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2026-02-21
    View PDF
    gazette filings brought up to date
  • accounts2026-02-20
    View PDF
    accounts with accounts type total exemption full
  • dissolution2026-02-07
    View PDF
    dissolved compulsory strike off suspended
  • gazette2026-02-03
    View PDF
    gazette notice compulsory
  • accounts2025-09-04
    View PDF
    change account reference date company current shortened

Key Dates

  • Incorporated1997-06-10
  • Next Accounts DueN/A
  • Next Confirmation Due08/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.