TOPLAND GROUP PLC

Active London
41 employees website.com
Financial services
T

TOPLAND GROUP PLC

Founded 28 May 1991 Active London, England 41 employees website.com
Financial services
Accounts Submitted 28 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 28 May 2025 Next due 11 Jun 2026 1 month remaining
Net assets £-152M £25M 2025 year on year
Total assets £788M £13M 2025 year on year
Total Liabilities £940M £13M 2025 year on year
Charges 13
7 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

105 Wigmore Street 7th Floor London W1U 1QY England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TOPLAND GROUP PLC (02615001), an active financial services company based in London, England. Incorporated 28 May 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£68.17M

Increased by £8.65M (+15%)

Net Assets

-£152.07M

Decreased by £25.50M (-20%)

Total Liabilities

£939.93M

Increased by £12.70M (+1%)

Turnover

£7.41M

Decreased by £1.28M (-15%)

Employees

41

Decreased by 1 (-2%)

Debt Ratio

119%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mark Simon KingstonDirectorBritishUnited Kingdom6111 Oct 2012Active
Sol ZakayDirectorBritishMonaco731 Jul 2013Active

Shareholders

Shareholders (1)

Topland Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Peter Caruana

British

Active
Notified 1 Dec 2020
Residence Gibraltar
DOB October 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Andras Lajos Tailby-faulkes

British

Active
Notified 19 Dec 2023
Residence Monaco
DOB June 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Haim Judah Michael Levy

Ceased 19 Dec 2023

Ceased

Christopher George White

Ceased 29 Jan 2020

Ceased

Group Structure

Group Structure

Charges

Charges

7 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 31 May 2025
8 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Jun 2025OfficersChange to director Mr David Emerson Howard Sanderson on 22 May 2025
28 May 2025OfficersChange to director Mr Sol Zakay on 23 Mar 2025
28 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
28 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

8 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Jun 2025 Officers

Change to director Mr David Emerson Howard Sanderson on 22 May 2025

28 May 2025 Officers

Change to director Mr Sol Zakay on 23 Mar 2025

28 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

5 months ago on 28 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 8 Aug 2025

Change to director Mr David Emerson Howard Sanderson on 22 May 2025

11 months ago on 5 Jun 2025

Change to director Mr Sol Zakay on 23 Mar 2025

11 months ago on 28 May 2025

Confirmation statement made on 28 May 2025 with no updates

11 months ago on 28 May 2025