TOP LINE TRADERS LTD

Company number 10168045 · Active (Active - Proposal to Strike off)

TOP LINE TRADERS LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 7 May 2016. Its registered activity is sale of used cars and light motor vehicles. Its latest published accounts for the period ending 31 May 2020 show equity of −£39k, total assets of £7,500. It has filed 2 sets of accounts, 1 of them after the deadline. Our model estimates a 0.14 % probability that it becomes insolvent within 12 months, 1.2 times the average for active companies (medium risk).

Insolvency risk, next 12 months

0.14 %
Medium risk
Lowest riskHighest risk

Higher than 93 % of active companies in the United Kingdom. 1.2× 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
Negative equity2.3×1 · 0.27 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent
Equity ratio2.2×< -0.882818 · 0.25 % became insolvent
Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Total assets (log)0.3×2.87772–3.99473 · 0.04 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent

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
10168045 · official register
Status
Active - Proposal to Strike off
Legal form
Private Limited Company
Incorporated
7 May 2016 (11 years)
Registered address
E17 3RH LONDON
Postcode area
London East
Activity
45112 Sale of used cars and light motor vehicles
Industry
Wholesale and retail trade of motor vehicles
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 May 202015 Mar 2021– –−£39k£7,500 £47k–1
31 May 201915 Feb 2020– –−£30k£7,500 £38k––

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

Similar companies in London East

Questions about TOP LINE TRADERS LTD

What is the company number of TOP LINE TRADERS LTD?

TOP LINE TRADERS LTD is registered under company number 10168045 in the official register of United Kingdom. View it at the official register.

Is TOP LINE TRADERS LTD still active?

Yes. TOP LINE TRADERS LTD is registered as active (status: Active - Proposal to Strike off).

Has TOP LINE TRADERS LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TOP LINE TRADERS LTD in the official data.

How likely is TOP LINE TRADERS LTD to become insolvent?

Our model estimates a 0.14 % probability that TOP LINE TRADERS LTD becomes insolvent within the next 12 months (medium risk). That is higher than 93 % of active companies in the United Kingdom.

When was TOP LINE TRADERS LTD founded?

TOP LINE TRADERS LTD was incorporated on 7 May 2016.

Where is TOP LINE TRADERS LTD registered?

TOP LINE TRADERS LTD's registered address is in E17 3RH LONDON (London East), United Kingdom.

What do the latest accounts of TOP LINE TRADERS LTD show?

The latest published accounts (period ending 31 May 2020) show equity of −£39k, total assets of £7,500, 1 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.