Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 670 days for 2019).
- 2023not filed
- 202226/07/2024
- 202116/08/2022
- 202016/08/2022
- 201916/08/2022
- 201823/07/2019
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dariusz Zygmunt Saganage 59 | 210 | $5,672.61 | 10.4895% |
Klaudia Renata Saganage 36 | 1,792 | $48,406.27 | 89.5105% |
Klaudia Renata Sagan and Dariusz Zygmunt Sagan hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Top Finanse.
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Nov 28, 2023 | Discontinued enforcement proceedings | Closed | |
| Oct 25, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Aug 24, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | STAROSTA POWIATU BĘDZIN |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Consumer credit intermediary | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| CashbillS.A. | $7,871,346.69 | cashbill.pl | ||
| Newpoint Financesp. z o.o. + limited partnership | $893,373.62 | newpoint-finance.pl | ||
| Grupa Kapitałowa Parkmar InkassoS.A. | $544,617.00 | parkmar.com.pl | ||
| Solutum Nvsp. z o.o. | $102,804.66 | solutum.com.pl | ||
| Consiliaris Rozwiązania Finansowesp. z o.o. | $46,540.24 | consiliaris.com.pl | ||
| Paymenticsp. z o.o. | $16,262.10 | paymentic.com | ||
| F4Bsp. z o.o. | $0.63 | f4b.pl | ||
| Pro-Banking Odzyskiwaniesp. z o.o. | $0.00 | pro-banking.pl | ||
| ING Bank ŚląskiS.A. | – | ing.pl | ||
| ING Bank HipotecznyS.A. | – | inghipoteczny.pl |
FAQ
Last updated: 2026-04-13