TG

TOPCASHBACK GROUP LIMITED

Active

Company number 08210663

Stafford · Incorporated 11 September 2012

Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WQ

Last updated on 17 September 2026

Web portals · SIC 63120

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2024

Company history

Previous company names

TOP GROUP GLOBAL LIMITED · 11 September 2012 – 31 January 2013

TOP ONLINE PARTNERS GROUP LIMITED · 31 January 2013 – 27 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brook Island Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 June 2026
PS
Mr Oliver Murray Ragg
Born March 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Emile Tomkins
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
27 June 2024
Shares allotted · 0 shares allotted
—
27 June 2023
Shares allotted · 0 shares allotted
—
27 June 2022
Shares allotted · 0 shares allotted
—
18 May 2021
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2026 View
Resolution
Resolution
7 July 2026 View
Capital Name Of Class Of Shares
Capital
11 May 2026 View
Resolution
Resolution
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Certificate Change Of Name Company
Change Of Name
27 November 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Capital Return Purchase Own Shares
Capital
8 October 2024 View
Capital Allotment Shares
Capital
5 October 2024 View
Capital Cancellation Shares
Capital
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Capital Return Purchase Own Shares
Capital
13 December 2023 View
Capital Cancellation Shares
Capital
13 December 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Capital Cancellation Shares
Capital
6 November 2023 View
Capital Return Purchase Own Shares
Capital
12 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Capital Return Purchase Own Shares
Capital
30 March 2022 View
Capital Cancellation Shares
Capital
30 March 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Capital Allotment Shares
Capital
29 June 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Resolution
Resolution
18 August 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2013 View
Capital Alter Shares Subdivision
Capital
6 August 2013 View
Capital Allotment Shares
Capital
6 August 2013 View
Capital Alter Shares Subdivision
Capital
6 August 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2013 View
Certificate Change Of Name Company
Change Of Name
31 January 2013 View
Change Of Name Notice
Change Of Name
31 January 2013 View
Incorporation Company
Incorporation
11 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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ST18 0WQ

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