Ltd Facts The UK company register, as filed

Register entry · No. 11099770

TOPHAM CAPITAL

Active Private Unlimited Company Incorporated 6 Dec 2017

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

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

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 5, MANOR FARM MOOR LANE, AUBOURN, LINCOLN, ENGLAND, LN5 9DX

    As filed with Companies House.

  2. Nature of business

    • 64991 Security dealing on own account

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOPHAM CAPITAL current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Robert Philip Topham Director Director 6 Dec 2017 — March 1989 British · United Kingdom
Cassey Topham Director Director 6 Dec 2017 — April 1989 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Cassey Topham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Dec 2017 — April 1989 British · United Kingdom
Mr Matthew Robert Philip Topham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Dec 2017 — March 1989 British · United Kingdom

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 TOPHAM CAPITAL still trading?

The register shows TOPHAM CAPITAL as active.

What does TOPHAM CAPITAL do?

It files the industry code 64991 (Security dealing on own account).

When was TOPHAM CAPITAL set up?

It was incorporated on 6 December 2017.

When is TOPHAM CAPITAL's next confirmation statement due?

By 19 December 2026.

Who runs TOPHAM CAPITAL?

TOPHAM CAPITAL has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64991), active, set up around the same time. More in this industry →

  1. 11118391 MFIC Active Private Unlimited Company Inc. 19 Dec 2017 64991 · Security dealing on own account
  2. 11118133 PENNY JAYNE INVESTMENTS Active Private Unlimited Company Inc. 19 Dec 2017 64991 · Security dealing on own account
  3. 11112767 CULLAH & CO. LIMITED Active Private Limited Company Inc. 14 Dec 2017 64991 · Security dealing on own account
  4. 11109117 ABERCORN INTERNATIONAL LIMITED Active Private Limited Company Inc. 13 Dec 2017 64991 · Security dealing on own account
  5. 11110129 GUDTOUCH GROUP Active Private Unlimited Company Inc. 13 Dec 2017 64991 · Security dealing on own account

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House