Topnexus Limited

Active13284364 Private limited company
Incorporated
22 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ben Phillips
Benjamin Michael Deanfield
Craig Nickerson
Accounts type
Group
Region
South East
Address
1st Floor Enigma House 30 Alan Turing Road
Surrey Research Park
Guildford
GU2 7AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Phillips, Ben
Director · Appointed 5 August 2025
British
Born September 1988 (38)
Deanfield, Benjamin Michael
Director · Appointed 24 March 2025
British
Born May 1987 (39)
Nickerson, Craig
Director · Appointed 31 January 2024
American
Born November 1963
Director · Appointed 22 April 2022
Also at Zap Family Investments Limited (proposed for strike-off) · more companies
British
Born October 1965 (61)
Hadji-Touma, Raja
Director · Appointed 11 January 2022
British
Born January 1975 (51)
Director · Appointed 1 April 2021
British
Born September 1974 (52)
Director · Appointed 22 March 2021
Luxembourger
Born January 1966 (60)
Officer history (9 former)
19 June 2026
Resigned Verhoeven, Michiel Alexander as Director
5 August 2025
Appointed Phillips, Ben as Director
31 July 2025
Resigned Samlin, Jonas Niklas as Director
31 July 2025
Resigned Wertheim, Edward Philip as Director
31 March 2025
Resigned Hristova, Mariya Dimitrova as Director
24 March 2025
Appointed Deanfield, Benjamin Michael as Director
9 October 2024
Resigned Davies, Henry Ellis as Director
31 January 2024
Resigned Cooper, Sharon Denise as Director
31 January 2024
Appointed Nickerson, Craig as Director
3 April 2023
Resigned Kouloumbrides, Andrew as Director
3 April 2023
Appointed Verhoeven, Michiel Alexander as Director
22 April 2022
Appointed Daffern, Peter Michael as Director
11 January 2022
Appointed Wertheim, Edward Philip as Director
11 January 2022
Resigned Wertheim, Edward Philip as Director
11 January 2022
Appointed Wertheim, Edward Philip as Director
11 January 2022
Appointed Hadji-Touma, Raja as Director
8 November 2021
Resigned Hyslop, Emily Rose as Director
8 November 2021
Appointed Hristova, Mariya Dimitrova as Director
1 April 2021
Appointed Cooper, Sharon Denise as Director
1 April 2021
Appointed Kouloumbrides, Andrew as Director
1 April 2021
Appointed Reid, Daniel James as Director
22 March 2021
Appointed Hyslop, Emily Rose as Director
22 March 2021
Appointed Davies, Henry Ellis as Director
22 March 2021
Appointed Samlin, Jonas Niklas as Director
22 March 2021

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Topnexus Limited This company
Midnexus Limited Owns 75–100% of shares
Bidnexus Limited Owns 75–100% of shares
Church Topco Limited Owns 75–100% of shares

Filings

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