TOP FINANCE SERVICES LTD
Company details
- Registered name
- TOP FINANCE SERVICES LTD
- Company number
- 09227838
- Registered office
- ST GEORGES HOUSE, 2-4 EASTERN ROAD, ROMFORD, RM1 3PJ, ENGLAND · 217 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2014
- Status
- Active
- Age
- 11 years
- Previous names
- HUGOTRANS LT LIMITED (to 13 Dec 2016)
- Nature of business (SIC)
- 69202 — Bookkeeping activities · 69203 — Tax consultancy · 82110 — Combined office administrative service activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Person with significant control added | — | Miss Vaiva Laurusonyte |
| 01/01/2025 | Person with significant control ceased | Miss Indre Laurusonyte | — |
| 10/09/2023 | Person with significant control ceased | Mrs Sandra Paukste | — |
| 10/09/2023 | Person with significant control added | — | Mrs Laima Jurevice |
| 10/09/2023 | Person with significant control added | — | Miss Indre Laurusonyte |
| 13/12/2016 | Registered name changed | HUGOTRANS LT LIMITED | TOP FINANCE SERVICES LTD |
| 12/12/2016 | Person with significant control ceased | Mr Arturas Zvicevicius | — |
| 12/12/2016 | Person with significant control added | — | Mrs Sandra Paukste |
| 01/08/2016 | Person with significant control added | — | Mr Arturas Zvicevicius |
Documents for TOP FINANCE SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TOP FINANCE SERVICES LTD (09227838)
TOP FINANCE SERVICES LTD is a private limited company incorporated on 22 September 2014 and registered in the United Kingdom under company number 09227838. Its registered office is at ST GEORGES HOUSE, 2-4 EASTERN ROAD, ROMFORD, RM1 3PJ, ENGLAND. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Miss Indre Laurusonyte. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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