TOPCASHBACK GROUP LIMITED

Active Stafford

Web portals

305 employees website.com
Financial services Web portals
T

TOPCASHBACK GROUP LIMITED

Web portals

Founded 11 Sept 2012 Active Stafford, United Kingdom 305 employees website.com
Financial services Web portals

Previous Company Names

TOP ONLINE PARTNERS GROUP LIMITED 31 Jan 2013 — 27 Nov 2024
TOP GROUP GLOBAL LIMITED 11 Sept 2012 — 31 Jan 2013
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 1 Feb 2027 8 months remaining
Net assets £84M £12M 2024 year on year
Total assets £227M £20M 2024 year on year
Total Liabilities £143M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Temeraire House Nelson Court Staffordshire Technology Park Stafford Staffordshire ST18 0WQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TOPCASHBACK GROUP LIMITED (08210663), an active financial services company based in Stafford, United Kingdom. Incorporated 11 Sept 2012. Web portals. 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 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£17.67M

Increased by £2.06M (+13%)

Net Assets

£84.10M

Increased by £12.36M (+17%)

Total Liabilities

£143.18M

Increased by £7.62M (+6%)

Turnover

£214.33M

Increased by £9.49M (+5%)

Employees

305

Decreased by 2 (-1%)

Debt Ratio

63%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Irene TomkinsSecretaryUnknownUnknown1 Feb 2013Active
Oliver Murray RaggDirectorBritishUnited Kingdom5611 Sept 2012Active
Tomkins, Michael EmileDirectorBritishEngland5011 Sept 2012Active

Shareholders

Shareholders (3)

Oliver Murray Ragg
50.0%
Michael Emile Tomkins
25.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Oliver Murray Ragg

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael Emile Tomkins

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Irene Tomkins

Ceased 1 Jul 2024

Ceased

Mrs Irene Teresa Tomkins

Ceased 1 Jul 2024

Ceased

Group Structure

Group Structure

TOPCASHBACK GROUP LIMITED Current Company
TOP MEDIA LIMITED united kingdom
UTILITYSEARCH LIMITED united kingdom
TOP BENEFITS LIMITED united kingdom
DECK JOINT LIMITED united kingdom
TOPCASHBACK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Staffordshire Technology Park, Stafford STAFFORD
Leasehold£750,00030 Jul 2014
land at Staffordshire Technology Park, Stafford
Leasehold £750,000
Added 30 Jul 2014
District STAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026CapitalCapital Name Of Class Of Shares
19 Apr 2026ResolutionResolutions
26 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2025Confirmation StatementConfirmation statement made on 18 Jan 2025 with no updates
11 May 2026 Capital

Capital Name Of Class Of Shares

19 Apr 2026 Resolution

Resolutions

26 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Jan 2025 with no updates

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

2 weeks ago on 11 May 2026

Resolutions

1 months ago on 19 Apr 2026

Confirmation statement made on 18 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 18 Jan 2025 with no updates

1 years ago on 29 Jan 2025