98/ 100
Robust

TOPCASHBACK LIMITED

Active05336020|Private Limited Company|Est. 21 years ago|Updated 12 Apr 2026
Financial Health
Compliance & Legal
Governance & Structure
Network Risk
Operational Quality

TOPCASHBACK LIMITED (05336020) is a private limited company registered in STAFFORD, incorporated in 2005. The company operates in the web portals sector. Our database holds 23 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 98/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
STAFFORD, ST18 0WQ
Incorporated
18 Jan 2005
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
1 Feb 2027
Mortgage Charges
1
Outstanding
0

About TOPCASHBACK LIMITED

TopCashback Limited (05336020) is an active private limited company incorporated in 2005, based in Stafford, operating in web portals and providing various data sources.

Business Profile

Business Model
B2B SaaS

Company History

  • UKC SYSTEMS LTDChanged 24 Nov 2014

Directors (3)

View all
  • MM
    MR MICHAEL EMILE TOMKINS
    Secretary since 18 Jan 2005
  • MO
    MR OLIVER MURRAY RAGG
    Director since 18 Jan 2005
  • MM
    MR MICHAEL EMILE TOMKINS
    Director since 18 Jan 2005

Data Signals

View details
23
Total Signals
11
Data Sources
98/100
Risk Score

Standard data coverage across 11 sources. Risk score of 98 indicates a strong compliance profile.

Compliance
8
ESG
7
Governance
4
Risk
2
corporate_structure
1
Financial
1

Industry Context

TOPCASHBACK LIMITED is 1 of 11 web portals companies in STAFFORD, out of 7,689 active companies in this sector nationally (8,887 including dissolved).

5.2 yrs
Sector avg. age
97.3%
Older than peers
0.2%
Sector dissolution
Company: 21 yearsSector avg: 5.2 yrs
Older than 97.3% of active companies in this sector

Director Network

The 2 directors of TOPCASHBACK LIMITED are connected to 7 other companies.

None of these connected companies have been dissolved.

Mortgage Charges

1
Total charges
0
Outstanding
1
Satisfied

Regulatory Status

FCA Regulated
FRN: 476080

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant

Data Sources

This company profile is built from 10 official data sources: Ch Officers, Companies House, DWP, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, ICO, Living Wage Foundation, Modern Slavery Registry.

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Frequently Asked Questions

What does TOPCASHBACK LIMITED do?

TopCashback Limited (05336020) is an active private limited company incorporated in 2005, based in Stafford, operating in web portals and providing various data sources..

Who are the directors of TOPCASHBACK LIMITED?

Current directors include MR MICHAEL EMILE TOMKINS, MR OLIVER MURRAY RAGG, MR MICHAEL EMILE TOMKINS.

Where is TOPCASHBACK LIMITED registered?

TOPCASHBACK LIMITED is registered in STAFFORD, United Kingdom.

What is the SIC code for TOPCASHBACK LIMITED?

TOPCASHBACK LIMITED operates under SIC code 63120 — Web portals.

What is the risk score for TOPCASHBACK LIMITED?

TOPCASHBACK LIMITED has a risk score of 98 out of 100, classified as "Robust". This score is calculated from 23 data signals across 11 government sources.

When are the next accounts due for TOPCASHBACK LIMITED?

The next accounts for TOPCASHBACK LIMITED are due on 30 Sept 2026.

Was TOPCASHBACK LIMITED previously known by another name?

Yes, TOPCASHBACK LIMITED was previously known as UKC SYSTEMS LTD.

What is the web portals sector like in the UK?

The dissolution rate for the web portals sector in the UK is 0.2%. The average company age in this sector is 5.2 years.

Is TOPCASHBACK LIMITED still trading?

TOPCASHBACK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is TOPCASHBACK LIMITED?

TOPCASHBACK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is TOPCASHBACK LIMITED?

TOPCASHBACK LIMITED was incorporated on 18 Jan 2005, making it 21 years old. The company remains active and in good standing.

What industry does TOPCASHBACK LIMITED operate in?

TOPCASHBACK LIMITED is classified under SIC code 63120 (Web portals). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on TOPCASHBACK LIMITED?

We track 23 data signals from 11 official government sources for TOPCASHBACK LIMITED.

Data verified: 12 Apr 2026 from 11 official sources · Data sourced from Ch Officers, Companies House, DWP, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, ICO, Living Wage Foundation, Modern Slavery Registry and other official UK government databases. Verify on Companies House.