Who owns T.O.P. 1 OFFICE LTD?

In the current sources, T.O.P. 1 OFFICE LTD is connected to Ms Ilona Ida Mroczek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T.O.P. 1 OFFICE LTD's risk level?

WhiteIntel flags T.O.P. 1 OFFICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T.O.P. 1 OFFICE LTD appear across sources?

T.O.P. 1 OFFICE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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T.O.P. 1 OFFICE LTD

Name: T.O.P. 1 OFFICE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T.O.P. 1 OFFICE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2016-03-01
Legal form: ltd
Activity: 82110
Registered office: 159-179 Empress Road, Southampton, SO14 0JW, England

Low

Risk

T.O.P. 1 OFFICE LTD is a ltd registered in GB, incorporated 2016-03-01 (active).

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Ownership & control

Owners / controllers

T.O.P. 1 OFFICE LTD
- Ms Ilona Ida Mroczek· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

14 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
01 Mar 2016Companies House
Registered

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Company profile

live · Companies House

Company no.: 10035520
Status: active
Type: ltd
Incorporated: 2016-03-01
Registered office: 159-179 Empress Road, Southampton, SO14 0JW, England
SIC: 82110

Officers · 1 active

MROCZEK, Ilona Ida
director · Polish · appt 2016-03-01

Beneficial owners · PSC · 1 current

●
Ms Ilona Ida Mroczek
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T.O.P. 1 OFFICE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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