UK Companies House feature
TOPCASHBACK GROUP LIMITED
Profile
- Company number
- 08210663
- Status
- Active
- Incorporation
- 2012-09-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63120
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Howsons (Audit & Assurance) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group has considerable financial resources together with increasing member numbers. As a consequence, the directors believe that the group is well placed to manage its business risks successfully in the current unpredictable economic environment. After making enquiries, the directors have a reasonable expectation that the group 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 consolidated annual report and accounts.”
Subsidiaries
- TopCashback Limited · 1% held · United Kingdom · Advertising and e-commerce revenue sharing
- TopCashback GmBH · 1% held · Germany · Advertising and e-commerce revenue sharing
- Top Benefit Schemes Limited · 1% held · United Kingdom · White Label cashback and loyalty programmes
- Top Media Limited · 0.75% held · United Kingdom · Dormant
- TopCashback (India) Private Limited · 1% held · India · Advertising and e-commerce revenue sharing
- Medianet Systems Limited · 1% held · United Kingdom · Intermediate holding company
- TopCashback (USA) Inc · 1% held · United States · Advertising and e-commerce revenue sharing
- Top Notch Systems Inc · 0.8% held · United States · Dormant
- Trusted Loyalty Partners Limited · 1% held · United Kingdom · Advertising and e-commerce revenue sharing
- TopCashback (Hong Kong) Limited · 1% held · Hong Kong · Dormant
- TopCashback France SARL · 1% held · France · Advertising and e-commerce revenue sharing
- Refunder Scandinavia AB · 1% held · Sweden · Advertising and e-commerce revenue sharing
- Topcashback (Australia) PTY Ltd · 1% held · Australia · Advertising and e-commerce revenue sharing
- Topcashback (Europe) Limited · 1% held · United Kingdom · Advertising and e-commerce revenue sharing
- Topcashback Sustainability Limited · 1% held · United Kingdom · Investments
Significant events
- “TopCashback Group (renamed from Top Online Partners Group in 2024) is a management services and holding company.”
- “In the UK, growth was affected by a major travel provider stopping work with cashback sites at the start of 2024.”
- “Towards the end of 2024, TipTop (new digital hummingbird) was introduced on the website and app.”
- “Spanish cashback website was launched in 2024.”
- “Awarded Cashback site of the year in the Moneyfacts Consumer awards in 2024 for the ninth consecutive year.”
- “Impact Investing activities brought into newly formed TopCashback Sustainability Ltd subsidiary in 2024.”
- “Fairplay Clean Energy Ltd joint venture with Thrive Renewables launched in 2024 to fund UK Net Zero transition.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOMKINS, Irene | Secretary | 2013-02-01 | — | — |
| RAGG, Oliver Murray | Director | 2012-09-11 | Mar 1970 | British |
| TOMKINS, Michael Emile | Director | 2012-09-11 | Jun 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Irene Tomkins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-07-01 |
| Mr Oliver Murray Ragg | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Michael Emile Tomkins | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | RESOLUTIONS | resolution | resolution |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-09 | AA | accounts | accounts with accounts type group |
| 2024-10-08 | SH03 | capital | capital return purchase own shares |
| 2024-10-05 | SH01 | capital | capital allotment shares |
| 2024-10-04 | SH06 | capital | capital cancellation shares |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-14 | SH01 | capital | capital allotment shares |
| 2023-12-13 | SH06 | capital | capital cancellation shares |
| 2023-12-13 | SH03 | capital | capital return purchase own shares |
| 2023-11-09 | SH01 | capital | capital allotment shares |
| 2023-11-06 | SH06 | capital | capital cancellation shares |
| 2023-10-12 | SH03 | capital | capital return purchase own shares |
| 2023-10-11 | AA | accounts | accounts with accounts type group |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type group |
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.