Topswitch Limited

Active14033327 Private limited company
Incorporated
7 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
Belgian
Born August 1988 (38)
Director · Appointed 8 April 2024
British
Born August 1964 (62)
Director · Appointed 13 January 2023
British
Born July 1976 (50)
Director · Appointed 1 June 2022
British
Born April 1955 (71)
Director · Appointed 7 April 2022
British
Born March 1985 (41)
Officer history (5 former)
13 November 2024
Appointed Igout, Sami as Director
13 November 2024
Resigned Paul, Jeremy as Director
8 April 2024
Appointed Stevens, Howard Paul Hawkeswood as Director
28 March 2023
Resigned Kaye, Barry Andrew as Director
28 March 2023
Resigned Lux, Russell Carey as Director
8 February 2023
Resigned Manning, Nicholas George as Director
8 February 2023
Appointed Paul, Jeremy as Director
27 January 2023
Resigned Landsman, Paul Stewart as Director
13 January 2023
Appointed Mansell, Matthew Stephen as Director
1 June 2022
Appointed Martin, Ivan as Director
30 May 2022
Appointed Kaye, Barry Andrew as Director
30 May 2022
Appointed Lux, Russell Carey as Director
30 May 2022
Appointed Landsman, Paul Stewart as Director
7 April 2022
Appointed Manning, Nicholas George as Director
7 April 2022
Appointed Kay, Robert Richard Jonathan as Director

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

Topswitch Limited This company
Bob Topco Limited Owns 75–100% of shares
Midswitch Limited Owns 75–100% of shares
Bob Midco Limited Owns 75–100% of shares

Financials

Profit
(£17,170,502)
Employees
5

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2022 2023 2024 (£1,205,445) (£4,073,936) (£21,389,336)
Balance sheet detail
202420232022
Debtors£13,421,148£12,681,666£11,654,152
Creditors (< 1 year)£45,889,890£32,984,321£29,088,316
Net Current Assets(£32,468,742)
Shareholder Funds(£21,389,336)(£4,073,936)(£1,205,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 December 2025

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