UK Companies House feature
TOPCASHBACK LIMITED
Profile
- Company number
- 05336020
- Status
- Active
- Incorporation
- 2005-01-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Howsons (Audit & Assurance) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has more than adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “Towards the end of 2024, we began to introduce TipTop, our new digital hummingbird onto certain key pages of our website and app.”
- “In the UK, our growth was somewhat affected by the decision of a major travel provider to stop working with cashback sites right at the start of 2024 (across the world, excluding the USA).”
- “Finally, we were headline sponsors of the inaugural Staffordshire Pride festival.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOMKINS, Michael Emile | Secretary | 2005-01-18 | — | British |
| RAGG, Oliver Murray | Director | 2005-01-18 | Mar 1970 | British |
| TOMKINS, Michael Emile | Director | 2005-01-18 | Jun 1975 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, Ian Russell | Director | 2005-01-18 | 2006-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Top Online Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-30 | AA | accounts | accounts with accounts type full |
| 2020-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | AA | accounts | accounts with accounts type full |
| 2019-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-05 | AA | accounts | accounts with accounts type full |
| 2018-09-10 | CH01 | officers | change person director company with change date |
| 2018-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-10-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2017-10-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory