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TOPCASHBACK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05336020
Incorporation Date
2005-01-18
Company Type
Private limited company (Ltd.)
Address
STAFFORD, United Kingdom
Website
www.topcashback.co.uk/
Source: Companies House

TOPCASHBACK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05336020, and its current status with Companies House is active. The company was incorporated on 18 January 2005 and lists its registered address as STAFFORD, United Kingdom. No shareholders are recorded for TOPCASHBACK LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for TOPCASHBACK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

3

Two of the 3 officer records shown for TOPCASHBACK LIMITED are current appointments, filed with Companies House. Oliver Ragg (appointed 2005-01-18) serves as Director; Michael Tomkins (appointed 2005-01-18) serves as Company Secretary. The remaining 1 record shown (Ian Kershaw) is a former appointment that has since been resigned.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OR
Oliver Ragg ACTIVE

Appointed
2005-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Tomkins ACTIVE

Appointed
2005-01-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IK
Ian Kershaw RESIGNED

Appointed
2005-01-18
Resigned
2006-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TOPCASHBACK LIMITED sits 1 level below its ultimate parent, TOPCASHBACK GROUP LIMITED, registered in United Kingdom. The full chain up to TOPCASHBACK GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOPCASHBACK LIMITED's own shareholder record.

Ultimate HQ
TOPCASHBACK GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who is TOPCASHBACK LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TOPCASHBACK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TOPCASHBACK LIMITED's company registration number?

TOPCASHBACK LIMITED's registration number is 05336020, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOPCASHBACK LIMITED still an active company?

TOPCASHBACK LIMITED's status on Companies House is listed as active.

When was TOPCASHBACK LIMITED incorporated?

TOPCASHBACK LIMITED was incorporated on 18 January 2005, according to Companies House.

What is TOPCASHBACK LIMITED's registered address?

The registered address on file for TOPCASHBACK LIMITED is STAFFORD, United Kingdom.

What legal structure is TOPCASHBACK LIMITED registered as?

TOPCASHBACK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOPCASHBACK LIMITED?

Two of the 3 officer records shown for TOPCASHBACK LIMITED are current appointments, filed with Companies House. Oliver Ragg (appointed 2005-01-18) serves as Director; Michael Tomkins (appointed 2005-01-18) serves as Company Secretary. The remaining 1 record shown (Ian Kershaw) is a former appointment that has since been resigned.

Does TOPCASHBACK LIMITED have a parent company or subsidiaries?

TOPCASHBACK LIMITED sits 1 level below its ultimate parent, TOPCASHBACK GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TOPCASHBACK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPCASHBACK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOPCASHBACK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOPCASHBACK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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