TOPCASHBACK GROUP LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-11-27
- TOPCASHBACK GROUP LIMITED 2024-11-27 → present
- TOP ONLINE PARTNERS GROUP LIMITED 2013-01-31 → 2024-11-27
- TOP GROUP GLOBAL LIMITED 2012-09-11 → 2013-01-31
Accounts
Audit & accounting basis
- 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.”
Group structure
- TOPCASHBACK GROUP LIMITED · parent
- TopCashback Limited 1%
- TopCashback GmBH 1%
- Top Benefit Schemes Limited 1%
- Top Media Limited 0.75%
- TopCashback (India) Private Limited 1%
- Medianet Systems Limited 1%
- TopCashback (USA) Inc 1%
- Top Notch Systems Inc 0.8%
- Trusted Loyalty Partners Limited 1%
- TopCashback (Hong Kong) Limited 1%
- TopCashback France SARL 1%
- Refunder Scandinavia AB 1%
- Topcashback (Australia) PTY Ltd 1%
- Topcashback (Europe) Limited 1%
- Topcashback Sustainability Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-19 RESOLUTIONS Resolution
- 2024-11-27 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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