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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. TOPCASHBACK LIMITED 2014-11-24 → present
  2. UKC SYSTEMS LTD 2005-01-18 → 2014-11-24

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-08 AA accounts Accounts with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-30 AA accounts Accounts with accounts type full
2020-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-09 AA accounts Accounts with accounts type full
2019-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-05 AA accounts Accounts with accounts type full
2018-09-10 CH01 officers Change person director company with change date PDF
2018-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-10-23 MR04 mortgage Mortgage satisfy charge full
2017-10-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page