OpenRegistry
UK companies/Company owner profile

TOPCASHBACK GROUP LIMITED

UK registered
openregistry-gb-08210663·12 UK shareholdings·3 ownership layers

TOPCASHBACK GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 08210663) and holds shares in 12 active UK companies, recorded across 14 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 8 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies. Sophymarine OpenRegistry ID openregistry-gb-08210663. It ranks #1,057 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
12
Share-class positions
14
Identity
UK company 08210663
Jurisdiction
UNITED KINGDOM
Ownership layers below
3
Holdings that are holding companies
5

Company profile

Companies House profile of TOPCASHBACK GROUP LIMITED

Shareholders

Shares held by TOPCASHBACK GROUP LIMITED in 12 UK companies

Ownership chain

8 companies across 3 layers beneath TOPCASHBACK GROUP LIMITED

Official record

Companies House record 08210663

Shareholdings

Every company TOPCASHBACK GROUP LIMITED appears on as a member, as filed. 12 of 12 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
FIZZ BENEFITS LIMITED ▼openregistry-gb-08168144ActiveTOTAL EXEMPTION FULLB ORDINARY40,00017.26%16.51%16.59%2025-10-16
A ORDINARY2006.72%0.08%
THE CONDUIT HOLDCO LIMITED ▼openregistry-gb-11018010ActiveGROUPORDINARY3,2111.92%1.92%1.92%2025-10-16
TOP BENEFIT SCHEMES LIMITEDopenregistry-gb-07471782ActiveSMALLORDINARY B 1 GBP492026-01-18
ORDINARY A 1 GBP51
MEDIANET SYSTEMS LIMITEDopenregistry-gb-07771349ActiveSMALLORDINARY42025-01-18
TOP MEDIA LIMITEDopenregistry-gb-08003452ActiveDORMANTORDINARY3002025-01-18
TRUSTED LOYALTY PARTNERS LIMITEDopenregistry-gb-08875931ActiveSMALLORDINARY100,0002025-01-18
CONDUIT CLUB LIMITEDopenregistry-gb-12976435ActiveFULLORDINARY153,3172025-09-03
TOPCASHBACK (EUROPE) LIMITEDopenregistry-gb-15315042ActiveSMALLORDINARY1002025-01-18
METEX LTD ▼openregistry-gb-09300315ActiveTOTAL EXEMPTION FULLORDINARY102025-09-12
UTILITYSEARCH LIMITEDopenregistry-gb-05122100ActiveTOTAL EXEMPTION FULLORDINARY GBP1 SHARES992025-04-22
HIGHLANDS REWILDING LTD ▼openregistry-gb-SC701646ActiveTOTAL EXEMPTION FULLORDINARY £0.01187,7312023-06-14
TOPCASHBACK LIMITEDopenregistry-gb-05336020ActiveFULLORDINARY300,0042025-01-18

Ownership structure below these holdings

8 further companies sit beneath this entity’s direct holdings, across 3 layers. Each is linked to its Companies House profile.

Related company owners

Corporate shareholders that hold shares in the same UK companies as TOPCASHBACK GROUP LIMITED:

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

Need the registered office, SIC code, accounts and filing history for TOPCASHBACK GROUP LIMITED? Open its Companies House profile at https://openregistry.sophymarine.com/insights/gb/08210663-topcashback-group-limited.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.