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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

TOP CODE SOLUTIONS LTD

Private Limited Company (Ltd.)•Dissolved
Equity ratio (2021)Equity ratio
100%
YoY total assets (2020 vs 2021)YoY total assets
+160.6%
CAGR total assets (2017–2021)CAGR total assets

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10345976
Founded25/08/2016
PurposeInformation technology consultancy activities
AddressC/O Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Confirmation StatementNext due: 01/11/2021; Last made up: 18/10/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date25/08/2016
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (17 events)

01/09/2022

Address updated

C/O Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU

01/09/2022

Status changed

active → liquidation

25/08/2016

Appointed David Kiff (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Wanwan Qiao

25–50% shares · 25–50% voting rights

Appointed: 20/02/2019

37.5%
David Kiff

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 25/08/2016

62.5%
Wendy Kiff

25–50% shares · 25–50% voting rights

Appointed: 06/10/2016 · Resigned: 26/04/2017

37.5%

Officers & directors

David Kiff

Director

Appointed: 25/08/2016

—
Wendy Kiff

Director

Appointed: 06/10/2016 · Resigned: 26/04/2017

—

Ownership Timeline (4 changes)

20/02/2019

Appointed Wanwan Qiao (person)

Person with significant control

26/04/2017

Resigned Wendy Kiff (person)

Person with significant control

25/08/2016

Appointed David Kiff (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

C/O Johnston Carmichael Office G08 Ground Floor Birchin Court

20 Birchin Lane

London

EC3V 9DU

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £10.6K

Key figures

Total assets

2017£10,640
2018£56,901
2019£17,049
2020£39,203
2021£102,170

Net Assets Liabilities

2017£10,640
2018£56,901
2019£17,049
2020£39,203
2021£102,170

Equity

2017£10,640
2018£56,901
2019£17,049
2020£39,203
2021£102,170

Current Assets

2017£29,581
2018£75,140
2019£32,949
2020£51,636
2021£144,275

Net Current Assets Liabilities

2017£5,538
2018£47,525
2019£5,565
2020£18,689
2021£104,777

Total Assets Less Current Liabilities

2017£10,640
2018£56,901
2019£17,049
2020£39,203
2021£104,777

Average Number Employees During Period

2017—
2018—
2019—
20202
20212

Accrued Liabilities Not Expressed Within Creditors Subtotal

2017£0
2018£0
2019£0
2020£0
2021£2,607

Amount Specific Advance Or Credit Directors

2017£279
2018£115
2019£178
2020£41
2021£-5,837

Amount Specific Advance Or Credit Made In Period Directors

2017£26,737
2018£51,268
2019£73,252
2020£60,957
2021£27,029

Amount Specific Advance Or Credit Repaid In Period Directors

2017£27,016
2018£51,104
2019£73,315
2020£60,820
2021£21,151

Fixed Assets

2017£5,102
2018£9,376
2019£11,484
2020£20,514
2021£0
Metric20172018201920202021
Total assets£10,640£56,901£17,049£39,203£102,170
Net Assets Liabilities£10,640£56,901£17,049£39,203£102,170
Equity£10,640£56,901£17,049£39,203£102,170
Current Assets£29,581£75,140£32,949£51,636£144,275
Net Current Assets Liabilities£5,538£47,525£5,565£18,689£104,777
Total Assets Less Current Liabilities£10,640£56,901£17,049£39,203£104,777
Average Number Employees During Period———22
Accrued Liabilities Not Expressed Within Creditors Subtotal£0£0£0£0£2,607
Amount Specific Advance Or Credit Directors£279£115£178£41£-5,837
Amount Specific Advance Or Credit Made In Period Directors£26,737£51,268£73,252£60,957£27,029
Amount Specific Advance Or Credit Repaid In Period Directors£27,016£51,104£73,315£60,820£21,151
Fixed Assets£5,102£9,376£11,484£20,514£0

Documents

Final Gazette dissolved following liquidation

16/04/2023

View

Return of final meeting in a members' voluntary winding up

16/01/2023

View

Liquidators' statement of receipts and payments to 28 June 2022

04/07/2022

View

Declaration of solvency

13/08/2021

View

Appointment of a voluntary liquidator

15/07/2021

View

Change of registered office address

15/07/2021

View

Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29

14/07/2021

View

Micro company accounts made up to 30 April 2021

16/05/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2021

Filed: 30/04/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
+434.8%
YoY net current assets (2017 vs 2018)
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YoY total assets (2018 vs 2019)
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  3. –TOP CODE SOLUTIONS LTD
YoY net current assets (2019 vs 2020)
+235.8%
YoY total assets (2020 vs 2021)
+160.6%
YoY net current assets (2020 vs 2021)
+460.6%
CAGR total assets (2017–2021)
+76%

Working capital & liquidity

Net current assets (2017)
£5,538
Net current assets (2018)
£47,525
Net current assets (2019)
£5,565
Net current assets (2020)
£18,689
Net current assets (2021)
£104,777

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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