Register entry · No. 04440687
TOP FINANCE & ESTATES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 May 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
170 HIGHFIELD ROAD, HALL GREEN, BIRMINGHAM, B28 0HT
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 May 2027
- Last made up to
- 23 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TOP FINANCE & ESTATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £100 | £100 | — |
| 31 May 2024 | not published | not published | £100 | £100 | — |
| 31 May 2023 | not published | not published | £100 | £100 | — |
| 31 May 2022 | not published | not published | £100 | £100 | — |
| 31 May 2021 | not published | not published | £100 | £100 | — |
| 31 May 2020 | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Souheil Abou Diwan Insurance Brokers | Director | 16 May 2002 | — | October 1953 | British · England |
| Muna Abou-Diwan Partner | Director | 10 Oct 2008 | — | November 1971 | British · England |
| Souheil Abou Diwan Insurance Brokers | Secretary | 16 May 2002 | — | October 1953 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Souheil Abou-Diwan | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | October 1953 | United Kingdom · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOP FINANCE & ESTATES LIMITED still trading?
The register shows TOP FINANCE & ESTATES LIMITED as active.
What does TOP FINANCE & ESTATES LIMITED do?
It files these industry codes 66220 (Activities of insurance agents and brokers); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 68310 (Real estate agencies).
When was TOP FINANCE & ESTATES LIMITED set up?
It was incorporated on 16 May 2002.
When are TOP FINANCE & ESTATES LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is TOP FINANCE & ESTATES LIMITED's next confirmation statement due?
By 7 May 2027.
Who runs TOP FINANCE & ESTATES LIMITED?
TOP FINANCE & ESTATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House