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Topstone Capital Limited

Topstone Capital Limited is an active company incorporated on 20 May 2016 with the registered office located in London, Greater London. Topstone Capital Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10190513
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (13 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (1 year remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
4 Cavendish Square
London
W1G 0PG
England
Address changed on 10 Jan 2023 (2 years 12 months ago)
Previous address was 4 Cavendish Square 4 Cavendish Square London W1G 0PG England
Telephone
020 39473720
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1961
Director • Italian • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurasia Engineering Ltd
Julian Rogers-Coltman is a mutual person.
Active
Laurasia Advice & Finance Ltd
Julian Rogers-Coltman is a mutual person.
Active
Polar Hydro Ltd
Julian Rogers-Coltman is a mutual person.
Active
Innovate In Britain Limited
Julian Rogers-Coltman is a mutual person.
Active
Laurasia Consulting Ltd
Julian Rogers-Coltman is a mutual person.
Active
Topstone Capital Nominees Limited
Farhod Atakulov is a mutual person.
Active
Origin Secured Ltd
Julian Rogers-Coltman is a mutual person.
Active
Upsa (UK) Ltd
Julian Rogers-Coltman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£224.3K
Increased by £22.61K (+11%)
Turnover
£995.89K
Increased by £282.24K (+40%)
Employees
6
Increased by 1 (+20%)
Total Assets
£461.99K
Increased by £104.53K (+29%)
Total Liabilities
-£154.46K
Increased by £73.61K (+91%)
Net Assets
£307.53K
Increased by £30.93K (+11%)
Debt Ratio (%)
33%
Increased by 10.81% (+48%)
Latest Activity
Confirmation Submitted
12 Days Ago on 24 Dec 2025
Mr Julian Rogers-Coltman Details Changed
14 Days Ago on 22 Dec 2025
Mr Julian Guy Rogers-Coltman Details Changed
14 Days Ago on 22 Dec 2025
Mr Farhod Atakulov Details Changed
14 Days Ago on 22 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Mikhail Pugachev Resigned
8 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Mr Julian Rogers-Coltman (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Mikhail Pugachev (PSC) Resigned
10 Months Ago on 5 Mar 2025
Julian Rogers-Coltman (PSC) Appointed
10 Months Ago on 5 Mar 2025
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 24 Dec 2025
Director's details changed for Mr Julian Rogers-Coltman on 22 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Julian Guy Rogers-Coltman on 22 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Farhod Atakulov on 22 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Termination of appointment of Mikhail Pugachev as a director on 6 May 2025
Submitted on 6 May 2025
Notification of Julian Rogers-Coltman as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Mikhail Pugachev as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Julian Rogers-Coltman as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Repayment History
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