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Topps Europe Holdings Limited

Topps Europe Holdings Limited is an active company incorporated on 29 December 1988 with the registered office located in London, Greater London. Topps Europe Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02331336
Private limited company
Age
36 years
Incorporated 29 December 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 19 Dec 2024 (10 months ago)
Previous address was 18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW
Telephone
01908800100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Finance And Operations Director • British • Lives in England • Born in Feb 1977
Director • American • Lives in United States • Born in Nov 1976
Director • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Topps Europe Limited
Corporation Service Company (UK) Limited, David Leiner, and 1 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.17M
Increased by £4.91M (+151%)
Turnover
£249.21M
Increased by £154.62M (+163%)
Employees
206
Increased by 55 (+36%)
Total Assets
£141.82M
Increased by £82.01M (+137%)
Total Liabilities
-£70.99M
Increased by £39.61M (+126%)
Net Assets
£70.83M
Increased by £42.4M (+149%)
Debt Ratio (%)
50%
Decreased by 2.41% (-5%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Mr David Leiner Details Changed
10 Months Ago on 18 Dec 2024
Corporation Service Company (Uk) Limited Appointed
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr G. Gregory Abovsky Appointed
1 Year 2 Months Ago on 30 Aug 2024
Christopher Ian Tait Resigned
1 Year 2 Months Ago on 30 Aug 2024
Ms Amy Alice Thurlow Appointed
1 Year 2 Months Ago on 30 Aug 2024
Michael G Rubin (PSC) Appointed
3 Years Ago on 31 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Withdrawal of a person with significant control statement on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 29 Jan 2025
Notification of Michael G Rubin as a person with significant control on 31 December 2021
Submitted on 29 Jan 2025
Registered office address changed from 18 Vincent Avenue Crownhill Business Centre Milton Keynes MK8 0AW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 December 2024
Submitted on 19 Dec 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr David Leiner on 18 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Christopher Ian Tait as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr G. Gregory Abovsky as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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