Topland Finance Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · FULL

Next accounts due

2027-02-28 in 265 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• O'beirne, Terence David · Director appointed 2024-05-15
• Gliorsi, Natalia Franchini · Secretary appointed 2022-09-01
• Kingston, Mark Simon · Director appointed 2015-07-09
• Betts, Thomas Richard · Director appointed 2014-05-14 resigned 2024-05-15
• Moharm, Cheryl Frances · Secretary appointed 1996-04-22 resigned 2022-09-01
• Jones, Richard William · Director appointed 2010-05-10 resigned 2015-07-09
• Bush, Clive Edward · Director appointed 2006-04-04 resigned 2014-05-14
• Zakay, Sol · Director resigned 2009-03-30
• Zakay, Eddie · Secretary resigned 1996-04-22

People with significant control (1)

• Topland Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Collateral agreement Outstanding
  Held by Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches,Subsidiaries and Affiliates, Successors and Assigns
  Created 2003-05-29
  The rights to, benefits and proceeds of anything of any kind held for the company's account, or in a nominee name for the company's account, including anything held by citibank's agent, depository or including, but not limited to accounts, claims, contract rights relating to investments, securities, goods and all related interest and all income, proceeds and products of the above. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-15 Full accounts (paper) AA Accounts
• 2025-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Full accounts (paper) AA Accounts
• 2024-05-16 Termination director company with name termination date TM01 Officers
• 2024-05-16 Appointment of director AP01 Officers
• 2023-12-27 Small-company accounts (paper) AA Accounts
• 2023-11-28 Change sail address company with old address new address AD02 Address
• 2023-11-27 Move registers to registered office company with new address AD04 Address
• 2023-11-22 Change to a person with significant control PSC05 PSC
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-20 Director details changed CH01 Officers
• 2023-11-20 Director details changed CH01 Officers
• 2023-11-20 Secretary details changed CH03 Officers
• 2023-11-20 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.