TOPACIO HOLDING LIMITED
Company number 15640013 · Active
TOPACIO HOLDING LIMITED is a private limited company registered in CHESSINGTON, United Kingdom, incorporated on 12 Apr 2024. Its registered activity is activities of other holding companies n.e.c.. Its latest published accounts for the period ending 31 Mar 2025 show equity of −£632k, total assets of £14.6m. It has filed 2 sets of accounts, 1 of them after the deadline. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
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
- 15640013 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 12 Apr 2024 (3 years)
- Registered address
- KT9 1BD CHESSINGTON
- Postcode area
- Kingston upon Thames
- Activity
- 64209 Activities of other holding companies n.e.c.
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Nov 2025 | – | – | −£632k | £14.6m | £4.1m | £46k | 800 |
| 4 Aug 2024 | 15 Nov 2025 | – | – | £300 | – | – | £200 | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about TOPACIO HOLDING LIMITED
What is the company number of TOPACIO HOLDING LIMITED?
TOPACIO HOLDING LIMITED is registered under company number 15640013 in the official register of United Kingdom. View it at the official register.
Is TOPACIO HOLDING LIMITED still active?
Yes. TOPACIO HOLDING LIMITED is registered as active (status: Active).
Has TOPACIO HOLDING LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TOPACIO HOLDING LIMITED in the official data.
How likely is TOPACIO HOLDING LIMITED to become insolvent?
Our model estimates a 0.00 % probability that TOPACIO HOLDING LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was TOPACIO HOLDING LIMITED founded?
TOPACIO HOLDING LIMITED was incorporated on 12 Apr 2024.
Where is TOPACIO HOLDING LIMITED registered?
TOPACIO HOLDING LIMITED's registered address is in KT9 1BD CHESSINGTON (Kingston upon Thames), United Kingdom.
What do the latest accounts of TOPACIO HOLDING LIMITED show?
The latest published accounts (period ending 31 Mar 2025) show equity of −£632k, total assets of £14.6m, 800 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.