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Topland Finance Limited

Topland Finance Limited is an active company incorporated on 11 December 1991 with the registered office located in London, Greater London. Topland Finance Limited was registered 34 years ago.
Status
Active
Active since 29 years ago
Company No
02670263
Private limited company
Age
34 years
Incorporated 11 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
105 Wigmore Street
7th Floor
London
W1U 1QY
England
Address changed on 28 Nov 2023 (2 years 1 month ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
020 74933373
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in Jul 1950
Director • British • Lives in England • Born in May 1965
Director • Irish • Lives in England • Born in Jul 1976
Topland Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkley Estates London Limited
Eddie Zakay, Mark Simon Kingston, and 1 more are mutual people.
Active
Topland Group Plc
Mark Simon Kingston, Eddie Zakay, and 1 more are mutual people.
Active
Topland Assets Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Riversway Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Medway Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland USK Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Delta Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Topland Tor Limited
Mark Simon Kingston, Terence David O'Beirne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£6.52M
Decreased by £5.62M (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.7M
Increased by £372K (+1%)
Total Liabilities
-£38.81M
Same as previous period
Net Assets
£9.88M
Increased by £372K (+4%)
Debt Ratio (%)
80%
Decreased by 0.61% (-1%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Mr Terence David O'beirne Appointed
1 Year 7 Months Ago on 15 May 2024
Thomas Richard Betts Resigned
1 Year 7 Months Ago on 15 May 2024
Small Accounts Submitted
2 Years Ago on 27 Dec 2023
Inspection Address Changed
2 Years 1 Month Ago on 28 Nov 2023
Registers Moved To Registered Address
2 Years 1 Month Ago on 27 Nov 2023
Topland Group Plc (PSC) Details Changed
2 Years 6 Months Ago on 21 Jun 2023
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Documents
Full accounts made up to 31 May 2025
Submitted on 15 Dec 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 21 Nov 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 May 2024
Submitted on 3 Dec 2024
Appointment of Mr Terence David O'beirne as a director on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
Submitted on 16 May 2024
Accounts for a small company made up to 31 May 2023
Submitted on 27 Dec 2023
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 28 Nov 2023
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
Submitted on 27 Nov 2023
Change of details for Topland Group Plc as a person with significant control on 21 June 2023
Submitted on 22 Nov 2023
Repayment History
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