Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Topstone Capital Limited
- Incorporated
- 20 May 2016 (10 years)
- Previously known as
- Ams Private Wealth Limited (until 3 May 2019)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Julian Rogers-Coltman
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Berkeley Street4th FloorLondonW1J 8DS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2021
British
Born September 1961 (65)
Officer history (5 former)
31 July 2026
23 April 2026
Resigned Maselli, Mariacarmen as Director
6 May 2025
Resigned Pugachev, Mikhail as Director
14 January 2025
Appointed Maselli, Mariacarmen as Director
14 July 2023
14 July 2023
Resigned Atakulov, Farhod as Secretary
5 February 2021
10 August 2020
Appointed Atakulov, Farhod as Secretary
15 July 2020
Resigned Papanov, Maxim Sergeevich as Director
2 May 2018
Appointed Papanov, Maxim Sergeevich as Director
20 May 2016
Appointed Pugachev, Mikhail as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Julian Rogers-Coltman
Individual · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)
Holdings 1
Companies where Topstone Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (4)
5 March 2025
Ceased Mikhail Pugachev — Owns 75–100% of shares
30 September 2022
Ceased Oxana Kuchura — Owns 25–50% of shares
30 September 2022
Ceased Dmitry Klenov — Owns 25–50% of shares
23 July 2019
Ceased Mikhail Pugachev — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £224,297
- Profit Before Tax
- £30,927
- Employees
- 6
- Current Ratio
- 3.0x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,298 | £1,062 | £468 | £843 | £1,124 |
| Current Assets | £460,691 | £356,394 | £280,727 | £367,428 | £720,213 |
| Debtors | £236,394 | £154,710 | £43,438 | £230,557 | |
| Cash | £224,297 | £201,684 | £237,289 | £136,871 | £635,804 |
| Creditors (< 1 year) | £154,462 | £80,856 | £45,986 | £53,770 | £152,995 |
| Net Current Assets | £306,229 | £275,538 | £234,741 | £313,658 | £567,218 |
| Net Assets | £568,342 | ||||
| Shareholder Funds | £307,527 | £276,600 | £235,209 | £314,501 | £568,342 |
| Turnover | £370,797 | £285,880 | £1,216,741 | ||
| Cost of Sales | £44,547 | £25,935 | £21,680 | £3,373 | £337,932 |
| Gross Profit | £349,117 | £282,507 | £878,809 | ||
| Admin Expenses | £922,806 | £664,951 | £432,323 | £594,016 | £463,100 |
| Staff Costs | £487,531 | £356,242 | £279,571 | £377,437 | £256,874 |
| Operating Profit | (£83,206) | (£311,509) | £415,709 | ||
| Profit Before Tax | £30,927 | £41,391 | (£79,292) | (£312,976) | £415,708 |
| Tax | £0 | £0 | £0 | (£59,329) | £78,859 |
| Profit for Period | £30,927 | £41,391 | (£79,292) | (£253,647) | £336,849 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Registered office address changed | |||
| 13 May 2026 | Memorandum and Articles of Association | |||
| 13 May 2026 | Resolutions | |||
| 23 April 2026 | Termination of appointment of a director |
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