Topcashback Group Limited

DataGardener
topcashback group limited
live
Large Enterprise

Topcashback Group Limited

08210663Private Limited With Share Capital

Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, ST180WQ
Incorporated

11/09/2012

Company Age

13 years

Directors

3

Employees

305

SIC Code

63120

Risk

very low risk

Company Overview

Registration, classification & business activity

Topcashback Group Limited (08210663) is a private limited with share capital incorporated on 11/09/2012 (13 years old) and registered in stafford, ST180WQ. The company operates under SIC code 63120 - web portals.

Top online partners group limited is an information technology and services company based out of temeraire house nelson court staffordshire technology park, stafford, united kingdom.

Private Limited With Share Capital
SIC: 63120
Large Enterprise
Incorporated 11/09/2012
ST180WQ
305 employees

Financial Overview

Total Assets

£227.28M

Liabilities

£143.18M

Net Assets

£84.10M

Turnover

£214.33M

Cash

£17.67M

Key Metrics

305

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

60
Resolution
Category:Resolution
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:05-10-2024
Capital Cancellation Shares
Category:Capital
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Capital Cancellation Shares
Category:Capital
Date:13-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Capital Cancellation Shares
Category:Capital
Date:30-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Resolution
Category:Resolution
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:06-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2013
Change Of Name Notice
Category:Change Of Name
Date:31-01-2013
Incorporation Company
Category:Incorporation
Date:11-09-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST180WQRegistered

Contact

toponlinepartners.com
Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, ST180WQ