TOPCARGO LIMITED

Company number 09430068 · Active (Active - Proposal to Strike off)

TOPCARGO LIMITED is a private limited company registered in BOLTON, United Kingdom, incorporated on 9 Feb 2015. Its registered activity is other service activities n.e.c.. Its latest published accounts for the period ending 28 Feb 2022 show equity of −£99k. It has filed 4 sets of accounts, 2 of them after the deadline. Our model estimates a 0.41 % probability that it becomes insolvent within 12 months, 3.5 times the average for active companies (high risk).

Insolvency risk, next 12 months

0.41 %
High risk
Lowest riskHighest risk

Higher than 96 % of active companies in the United Kingdom. 3.5× the average annual insolvency rate (0.12 %).

Raises the risk

Equity (signed log)4.0×< -4.26854 · 0.47 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent
Negative equity2.3×1 · 0.27 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent

Lowers the risk

Nothing notable.

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
09430068 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
9 Feb 2015 (12 years)
Registered address
BL1 8EA BOLTON
Postcode area
Bolton
Activity
96090 Other service activities n.e.c.
Industry
Other personal service activities
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
28 Feb 202215 Sep 2022– –−£99k– –£2,2732
28 Feb 202115 Nov 2021– –−£79k– –£8,7342
28 Feb 202015 May 2021– –−£49k– –£1,6022
28 Feb 201915 May 2020– –−£26k– –£8312

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Bolton

Questions about TOPCARGO LIMITED

What is the company number of TOPCARGO LIMITED?

TOPCARGO LIMITED is registered under company number 09430068 in the official register of United Kingdom. View it at the official register.

Is TOPCARGO LIMITED still active?

Yes. TOPCARGO LIMITED is registered as active (status: Active - Proposal to Strike off).

Has TOPCARGO LIMITED gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TOPCARGO LIMITED in the official data.

How likely is TOPCARGO LIMITED to become insolvent?

Our model estimates a 0.41 % probability that TOPCARGO LIMITED becomes insolvent within the next 12 months (high risk). That is higher than 96 % of active companies in the United Kingdom.

When was TOPCARGO LIMITED founded?

TOPCARGO LIMITED was incorporated on 9 Feb 2015.

Where is TOPCARGO LIMITED registered?

TOPCARGO LIMITED's registered address is in BL1 8EA BOLTON (Bolton), United Kingdom.

What do the latest accounts of TOPCARGO LIMITED show?

The latest published accounts (period ending 28 Feb 2022) show equity of −£99k, 2 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.