Ltd Facts The UK company register, as filed

Register entry · No. 08210663

TOPCASHBACK GROUP LIMITED

Active Private Limited Company Incorporated 11 Sep 2012

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (31 days).

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    Insolvency

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Confirmation statement on time

    Next due 1 Feb 2027.

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    Owners

    3 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 11 Sep 2012 (14 years ago).

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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TEMERAIRE HOUSE NELSON COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0WQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOPCASHBACK GROUP LIMITED current
    2. TOP ONLINE PARTNERS GROUP LIMITED earlier
    3. TOP GROUP GLOBAL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Emile Tomkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1975 British · England
Mr Oliver Murray Ragg Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1970 British · United Kingdom
Brook Island Limited company · 17211291 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOPCASHBACK GROUP LIMITED still trading?

The register shows TOPCASHBACK GROUP LIMITED as active.

What does TOPCASHBACK GROUP LIMITED do?

It files the industry code 63120 (Web portals).

When was TOPCASHBACK GROUP LIMITED set up?

It was incorporated on 11 September 2012.

When are TOPCASHBACK GROUP LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TOPCASHBACK GROUP LIMITED's next confirmation statement due?

By 1 February 2027.

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  4. 08682557 SHOPBOXD COLLECTIVE LIMITED Active Private Limited Company Inc. 9 Sep 2013 47910 · Retail sale via mail order houses or via Internet
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House