UK Companies House feature
FRENKEL TOPPING LIMITED
Profile
- Company number
- 02312427
- Status
- Active
- Incorporation
- 1988-11-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which assumes the company will continue in operational existence for the foreseeable future. The company's ability to meet its future working capital requirements and therefore continue as a going concern is dependent upon it being able to generate significant revenues and free cash flow.”
Subsidiaries
- Frenkel Topping Associates Limited · 50% held · UK · Financial services
- Aspire + Wealth Management Limited · 50% held · UK · Financial services
- ExpressFT Limited · 100% held · UK · Financial services
- Frenkel Topping Financial Management Services Limited · 50% held · UK · Financial services
- HCC Investment Solutions Limited · 100% held · UK · Financial services
- Serious Law Investments Limited · 100% held · UK · Financial services
- Amicus Curiae Financial Planning Limited · 50% held · UK · Financial services
- Pattinson & Brewer Financial Services Limited · 100% held · UK · Financial services
- Ralli Financial Services Limited · 50% held · UK · Financial services
- Lime Wealth Management Limited · 100% held · UK · Financial services
- Minster Financial Services Limited · 50% held · UK · Financial services
- CFG Financial Services Limited · 100% held · UK · Financial services
Significant events
- “Reorganisation costs mainly relate to the reorganisation of the structure of the administrative support function of the Company during 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN-GRANT, Elaine Nicola | Director | 2020-03-01 | Jan 1975 | British |
| FRASER, Richard Cullen | Director | 1992-10-27 | Dec 1959 | British |
| HOLT, Mark Stuart | Director | 2016-02-12 | Oct 1976 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Julie | Secretary | 2007-05-01 | 2017-07-30 |
| FRASER, Richard Cullen | Secretary | 2004-07-09 | 2007-05-01 |
| FRENKEL, John Richard | Secretary | — | 2004-07-08 |
| LEECH, Nicholas | Secretary | 2004-07-27 | 2004-08-02 |
| ASHCROFT, Stephen | Director | — | 2008-05-01 |
| BAILEY, Pamela | Director | 2000-06-12 | 2003-03-31 |
| BENTLEY, Stephen Graham | Director | 2018-02-01 | 2020-03-01 |
| CLEMENT, Janie | Director | 2000-07-01 | 2001-11-30 |
| DEAN, Julie | Director | 2012-01-16 | 2017-07-30 |
| FRENKEL, John Richard | Director | — | 2004-07-08 |
| LEVY, Ivor | Director | — | 1999-10-26 |
| REYNARD, John Anthony | Director | — | 1995-07-27 |
| SHUTTLEWORTH, Barbara Mary | Director | 1996-06-01 | 2000-03-20 |
| STANLEY, Brian John | Director | 2000-07-01 | 2002-09-30 |
| TOPPING, Michael | Director | — | 2000-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Frenkel Topping Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | AD02 | address | change sail address company with old address new address |
| 2024-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | CH01 | officers | change person director company with change date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | MA | incorporation | memorandum articles |
| 2024-02-01 | RESOLUTIONS | resolution | resolution |
| 2024-01-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-19 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type full |
| 2021-05-21 | AD02 | address | change sail address company with old address new address |
| 2021-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-21 | AUD | auditors | auditors resignation company |
| 2020-04-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.