TOPINSURE LIMITED
Activities of other holding companies n.e.c.
TOPINSURE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Courtyard Suite 100 Hatton Garden London EC1N 8NX England
Full company profile for TOPINSURE LIMITED (11846265), an active financial services company based in London, England. Incorporated 25 Feb 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£19.90M
Net Assets
£522.94M
Total Liabilities
£158.69M
Turnover
£165.49M
Employees
1178
Debt Ratio
23%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
David Mcdonald
British
- Significant Influence Or Control
Diamond Insure Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Theodore Sam Duchen
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 24 Feb 2026 with updates | |
| 26 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 16 Apr 2025 | Confirmation Statement | Confirmation statement made on 24 Feb 2025 with updates | |
| 16 Apr 2025 | Persons With Significant Control | Change to Diamond Insure Bidco Limited as a person with significant control on 11 Sept 2024 | |
| 2 Dec 2024 | Capital | Allotment of shares (GBP 4,403,033.95) on 15 Nov 2024 |
Confirmation statement made on 24 Feb 2026 with updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 24 Feb 2025 with updates
Change to Diamond Insure Bidco Limited as a person with significant control on 11 Sept 2024
Allotment of shares (GBP 4,403,033.95) on 15 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 24 Feb 2026 with updates
1 months ago on 9 Mar 2026
Annual accounts made up to 30 Sept 2024
10 months ago on 26 Jun 2025
Confirmation statement made on 24 Feb 2025 with updates
1 years ago on 16 Apr 2025
Change to Diamond Insure Bidco Limited as a person with significant control on 11 Sept 2024
1 years ago on 16 Apr 2025
Allotment of shares (GBP 4,403,033.95) on 15 Nov 2024
1 years ago on 2 Dec 2024