Topcashback Limited

Active05336020 Private limited company
Incorporated
18 January 2005 (21 years)
Previously known as
Ukc Systems Ltd (until 24 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Web portals (63120)
Accounts type
Full
Region
West Midlands
Address
Temeraire House Nelson Court
Staffordshire Technology Park
Stafford
ST18 0WQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 January 2005
British
Director · Appointed 18 January 2005
British
Born March 1970 (56)
Director · Appointed 18 January 2005
British
Born June 1975 (51)
Officer history (1 former)
7 November 2006
Resigned Kershaw, Ian Russell as Director
18 January 2005
Appointed Tomkins, Michael Emile as Secretary
18 January 2005
Appointed Ragg, Oliver Murray as Director
18 January 2005
Appointed Tomkins, Michael Emile as Director
18 January 2005
Appointed Kershaw, Ian Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08210663

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Topcashback Group Limited Owns 25–50% of shares
Fair Play Clean Energy Limited Owns 25–50% of shares
Community Energy Catalyst Limited Owns 25–50% of shares
Fpce (Hazel Holdco) Limited Owns 75–100% of shares
Just Energy 1 Limited Owns 75–100% of shares
Medianet Systems Limited Owns 75–100% of shares (as a firm)
Top Benefit Schemes Limited Owns 75–100% of shares
Top Media Limited Owns 75–100% of shares (as a firm)
Topcashback (Europe) Limited Owns 75–100% of shares
Topcashback Limited This company Owns 75–100% of shares
Topcashback Sustainability Limited Owns 75–100% of shares
Trusted Loyalty Partners Limited Owns 75–100% of shares
Utilitysearch Limited Owns 25–50% of shares (as a firm)

What Topcashback say about themselves

“Join today, earn cashback & save money at over 5,500 retailers. Our millions of members save £100's yearly. 'Cashback Site Of The Year 2024' - Consumer Moneyfacts.”

— from topcashback.co.uk

Filings 71

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates18 January 2026
6 October 2025Full accounts31 December 2024
29 January 2025Confirmation statement with updates18 January 2025
8 October 2024Full accounts31 December 2023
Show all 71 filings

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