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Credit Rating - TOP HAT LOGISTICS LIMITED

ANALYSIS
Credit Risk Update: TOP HAT LOGISTICS LIMITED, TMS HOUSE, CRAY AVENUE, ORPINGTON, BR5 3QB. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 March 2024. The company was incorporated on 7 February 2018.

The accounts next due date is 31 December 2025. There are no mortgages.

The above was based on public record information as at 27 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 11192712
Date Incorporated: 7 February 2018
Date Latest Accounts: 31 March 2024
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 11192712
Annual Return: Unknown
Registered Office: TMS HOUSE, CRAY AVENUE, ORPINGTON, BR5 3QB
SIC Code and Operations: 49420
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

TOP HAT LOGISTICS LIMITED

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Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 6 February 2025 Copyright © 2025 First Report Ltd


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