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Topswitch Limited

Topswitch Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Topswitch Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14033327
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Unreported
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Glasshouse Street
London
W1B 5DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • Investment Manager • Belgian • Lives in England • Born in Aug 1988
Director • Company Chairman • British • Lives in England • Born in Apr 1955
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1964
Director • Investment Manager • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Midswitch Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bidswitch Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bob Topco Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bob Midco Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Bob Bidco Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 3 more are mutual people.
Active
Yayyay Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 2 more are mutual people.
Active
Yayyay Group Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 2 more are mutual people.
Active
Namecamp Limited
Robert Richard Jonathan Kay, Matthew Stephen Mansell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Increased by £689K (+103%)
Turnover
£11.42M
Increased by £4.94M (+76%)
Employees
57
Decreased by 29 (-34%)
Total Assets
£29.55M
Decreased by £3.22M (-10%)
Total Liabilities
-£39.29M
Decreased by £3.1M (-7%)
Net Assets
-£9.74M
Decreased by £121K (+1%)
Debt Ratio (%)
133%
Increased by 3.61% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Jeremy Paul Resigned
9 Months Ago on 13 Nov 2024
Mr Sami Igout Appointed
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Howard Paul Hawkeswood Stevens Appointed
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Russell Carey Lux Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Statement of capital on 15 August 2025
Submitted on 15 Aug 2025
Statement by Directors
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 15 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 19 Apr 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 22 August 2024
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 17 December 2024
Submitted on 14 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Repayment History
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