The Accounts UK companies data
Follow The Accounts on X

TOPCASHBACK GROUP LIMITED

#08210663 · Active · Group / consolidated · Incorporated 2012-09-11 (14y 1m) · Repurposed shell — renamed 2024-11-27 · Last filing 2026-10-07 (this month)
Technology · SIC 63120 · J Information & Communication · Group accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-02-01 (in 3 months) · No watchouts on the register

Get an alert when TOPCASHBACK GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£15m

-12.8% lowest in 3 filed years

Net assets

£87m

+10.6% highest in 3 filed years

Employees

317

+3.9% highest in 3 filed years

Profit before tax

£10m

-38% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £204,845,000£214,332,000£234,457,000 +9.4%
Operating profit £8,792,000£11,011,000£7,921,000 -28.1%
Profit before tax £17,257,000£16,511,000£10,244,000 -38%
Net profit £12,695,000£11,875,000£8,860,000 -25.4%
Cash £15,605,000£17,667,000£15,405,000 -12.8%
Total assets less current liabilities £75,895,000£84,080,000£90,008,000 +7.1%
Net assets £71,440,000£78,456,000£86,756,000 +10.6%
Equity £71,440,000£78,456,000£86,756,000 +10.6%
Average employees 307305317 +3.9%
Wages £12,898,000£14,167,000£14,827,000 +4.7%
Directors' remuneration £18,000£18,000£23,000 +27.8%
Directors' pension contributions £75,000£101,000£60,000 -40.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.3%5.1%3.4%
Net margin 6.2%5.5%3.8%
Return on capital employed 11.6%13.1%8.8%
Gearing (liabilities / total assets) 65.5%74.5%73.1%
Current ratio 1.49x1.49x1.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-11-27

  1. TOPCASHBACK GROUP LIMITED 2024-11-27 → present
  2. TOP ONLINE PARTNERS GROUP LIMITED 2013-01-31 → 2024-11-27
  3. TOP GROUP GLOBAL LIMITED 2012-09-11 → 2013-01-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Howsons
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The group has considerable financial resources together with increasing member numbers. As a consequence, the directors believe that the group is well placed to manage its business risks successfully in the current unpredictable economic environment.”

Group structure

  1. TOPCASHBACK GROUP LIMITED · parent
    1. TopCashback Limited 100% · United Kingdom · Advertising and e-commerce revenue sharing
    2. TopCashback GmbH 100% · Germany · Advertising and e-commerce revenue sharing
    3. Top Benefit Schemes Limited 100% · United Kingdom · White Label cashback and loyalty programmes
    4. Top Media Limited 75% · United Kingdom · Dormant
    5. TopCashback (India) Private Limited 100% · India · Advertising and e-commerce revenue sharing
    6. Medianet Systems Limited 100% · United Kingdom · Intermediate holding company
    7. TopCashback (USA) Inc 100% · United States · Advertising and e-commerce revenue sharing
    8. Trusted Loyalty Partners Limited 100% · United Kingdom · Advertising and e-commerce revenue sharing
    9. TopCashback (Hong Kong) Limited 100% · Hong Kong · Dormant
    10. TopCashback France SARL 100% · France · Advertising and e-commerce revenue sharing
    11. Refunder Scandinavia AB 100% · Sweden · Advertising and e-commerce revenue sharing
    12. Bäst I test Guiden Scandinavia AB 100% · Sweden · Advertising and e-commerce revenue sharing
    13. Topcashback (Australia) PTY Ltd 100% · Australia · Advertising and e-commerce revenue sharing
    14. Topcashback (Europe) Limited 100% · United Kingdom · Advertising and e-commerce revenue sharing
    15. Topcashback Sustainability Limited 100% · United Kingdom · Investments
    16. Topcashback (Shanghai) Limited 100% · China · Advertising and e-commerce revenue sharing

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
TOMKINS, Irene Secretary 2013-02-01 — —
RAGG, Oliver Murray Director 2012-09-11 Mar 1970 British
TOMKINS, Michael Emile Director 2012-09-11 Jun 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Brook Island Limited Corporate entity Shares 25–50%, Voting 25–50% 2026-06-19 Active
Irene Teresa Tomkins Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-07-01
Mr Oliver Murray Ragg Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Michael Emile Tomkins Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-07-07 RESOLUTIONS Resolution
  • 2026-04-19 RESOLUTIONS Resolution
  • 2024-11-27 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-10-07 AA accounts Accounts with accounts type group
2026-07-07 PSC02 persons-with-significant-control Notification of a person with significant control
2026-07-07 RESOLUTIONS resolution Resolution
2026-05-11 SH08 capital Capital name of class of shares
2026-04-19 RESOLUTIONS resolution Resolution
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type group
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-27 CERTNM change-of-name Certificate change of name company PDF
2024-10-09 AA accounts Accounts with accounts type group
2024-10-08 SH03 capital Capital return purchase own shares
2024-10-05 SH01 capital Capital allotment shares
2024-10-04 SH06 capital Capital cancellation shares
2024-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-14 SH01 capital Capital allotment shares
2023-12-13 SH06 capital Capital cancellation shares
2023-12-13 SH03 capital Capital return purchase own shares
2023-11-09 SH01 capital Capital allotment shares
2023-11-06 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page