Overview
Status
Active
Registry date
2016-04-04
Share capital
200,000.00 PLN
Registered address
ul. Beli Bartoka 55/85, 92-533 Łódź, Poland
Email
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 2 of 5 financial statements were filed late (the longest delay 77 days for 2021).
- 2023not filed
- 202219/09/2023
- 202130/09/2022
- 202030/09/2021
- 201926/08/2020
- 201812/07/2019
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2022.
Results vs industry
Revenue
This companyUSD 19.75kMedianUSD 112.58kAverageUSD 4.09m
Net profit
This companyUSD 850.19MedianUSD 6.20kAverageUSD 17.41k
Operating costs
This companyUSD 18.81kMedianUSD 44.63kAverageUSD 3.02m
Assets
This companyUSD 54.66kMedianUSD 372.46kAverageUSD 27.12m
Industry
Authorized Representatives
Joanna Dałek – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Joanna Dałekage 51 | 150 | $40,518.64 | 75% |
Beata Pietrasikage 49 | 50 | $13,506.21 | 25% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
22 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 7, 2026 | Discontinued enforcement proceedings | Closed | |
| Apr 7, 2026 | Discontinued enforcement proceedings | Closed | |
| Apr 7, 2026 | Discontinued enforcement proceedings | Closed | |
| Apr 7, 2026 | Discontinued enforcement proceedings | Closed | |
| Apr 7, 2026 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Lending institution | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| JM InvestS.K.A. | $1,263,207.44 | jm-invest.com | ||
| Lombard Fokussp. z o.o. | $73,732.32 | lodz-lombard.pl | ||
| Speed Moneysp. z o.o. | $35,524.30 | speedmoney.pl | ||
| FR FinanceS.A. | $34,120.64 | frfinance.pl | ||
| Monument FundS.A. | $32,546.71 | monumentfund.pl | ||
| ImperiumS.A. | $21,645.72 | imperiumsa.eu | ||
| Pilum Prawo i Finanse - Kancelaria Prawniczasp. z o.o. | $15,359.65 | pilum.pl | ||
| Capital FinanseS.A. | $4,163.39 | bonbelweder.pl | ||
| Duetsp. z o.o. | $323.61 | duet.sa.pl | ||
| NEW Alphasp. z o.o. | $31.87 | alphacredit.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-03-31 | Address change (Łódź → Ul. Beli Bartoka 55/85, 92-533, Łódź) | |
| 2023-01-23 | Address change (Ul. Ferdynanda Ossendowskiego 7, 93-228, Łódź → Łódź) | |
| 2018-08-13 | Address change (Ul. Marii Wedmanowej 7, 93-228, Łódź → Ul. Ferdynanda Ossendowskiego 7, 93-228, Łódź) | |
| 2017-10-13 | Address change (Ul. Zgierska 58, 91-303, Łódź → Ul. Marii Wedmanowej 7, 93-228, Łódź) | |
| 2016-04-04 | Entered in the register |
FAQ
The main business activity of TOP Money focuses on other credit granting.
The company was registered in the Polish National Court Register (KRS) on April 4, 2016.
The headquarters is located at: ul. Beli Bartoka 55, 92-533 Łódź.
The management board consists of: Joanna Dałek (President of the Management Board).
The share capital of the company is PLN 200,000 (approx. $54,025).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
The company reported a revenue of $19,745 in 2022, which is an increase of 0.0% compared to 2021.
Yes, the company recorded a net profit of $850 in 2022, meaning the company increased its profit by 0.0%.
The largest operating cost category falls under employee remuneration. This category amounted to $10,105 in 2022, representing 54% of all operating expenses.
Last updated: 2026-04-17