Topup Limited
- Active
- Small
- Holding
- 33 years
- Virtual address
- 3 directors
- 3 owners
- Warrington
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Topup Limited is a private limited company registered in England/Wales with the registration number 02763489. The company was founded thirty three years ago on November 10, 1992, and registered at WA1 1JW, England, Warrington, Cheshire, 8 Winmarleigh Street. The address is probably virtual as ninety nine companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 16
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 14
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 25 years
- 109
-
Resident of United Kingdom
-
Individual
- 33 years
- 106
-
Resident of United Kingdom
-
Individual
- 33 years
- 86
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 3 pages pdf report
-
Total exemption full accounts made up to 2025-03-31Download 8 pages pdf report
Topup Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Topup Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.