TOPLAND TYNE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TOPLAND TYNE LIMITED

Other business support service activities n.e.c.

Founded 19 Dec 2008 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LANEVENT LIMITED 19 Dec 2008 — 29 Jan 2009
Accounts Submitted 15 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 21 Nov 2025 Next due 4 Dec 2026 7 months remaining
Net assets £3M £169K 2025 year on year
Total assets £19M £734K 2025 year on year
Total Liabilities £17M £903K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

105 Wigmore Street 7th Floor London W1U 1QY England

Full company profile for TOPLAND TYNE LIMITED (06777559), an active company based in London, England. Incorporated 19 Dec 2008. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.77M

Decreased by £168.98k (-6%)

Total Liabilities

£16.69M

Increased by £902.87k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Increased by 2 (+2%)

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

3 active
Status
Mark Simon KingstonDirectorBritishUnited Kingdom6114 May 2014Active
Sol ZakayDirectorBritishMonaco7319 Sept 2013Active
Terence David O'beirneDirectorIrishEngland493 Jan 2023Active

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 Taily-faulkes

British

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

Christopher George White

Ceased 29 Jan 2020

Ceased

Haim Judah Michael Levy

Ceased 19 Dec 2023

Ceased

Group Structure

Group Structure

TOPLAND TYNE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 May 2025
21 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
23 May 2025OfficersChange to director Mr Sol Zakay on 23 Mar 2025
4 Dec 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with no updates
2 Dec 2024AccountsAnnual accounts made up to 31 May 2024
15 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

21 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

23 May 2025 Officers

Change to director Mr Sol Zakay on 23 Mar 2025

4 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with no updates

2 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 20 Nov 2025 with no updates

5 months ago on 21 Nov 2025

Change to director Mr Sol Zakay on 23 Mar 2025

11 months ago on 23 May 2025

Confirmation statement made on 20 Nov 2024 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 31 May 2024

1 years ago on 2 Dec 2024