TOPCASHBACK GROUP LIMITED

UK registered

Companies House number 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 7 companies spanning 3 ownership layers, of which 5 direct holdings are themselves holding companies. 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

7 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 held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
FIZZ BENEFITS LIMITED ▼08168144	Active	TOTAL EXEMPTION FULL	B ORDINARY	40,000	17.26%	16.51%	16.59%	2025-10-16
FIZZ BENEFITS LIMITED ▼08168144	Active	TOTAL EXEMPTION FULL	A ORDINARY	200	6.72%	0.08%	16.59%	2025-10-16
THE CONDUIT HOLDCO LIMITED ▼11018010	Active	GROUP	ORDINARY	3,211	1.92%	1.92%	1.92%	2025-10-16
UTILITYSEARCH LIMITED05122100	Active	TOTAL EXEMPTION FULL	ORDINARY GBP1 SHARES	99				2025-04-22
TOPCASHBACK LIMITED05336020	Active	FULL	ORDINARY	300,004				2025-01-18
TOP BENEFIT SCHEMES LIMITED07471782	Active	SMALL	ORDINARY B 1 GBP	49				2026-01-18
TOP BENEFIT SCHEMES LIMITED07471782	Active	SMALL	ORDINARY A 1 GBP	51				2026-01-18
MEDIANET SYSTEMS LIMITED07771349	Active	SMALL	ORDINARY	4				2025-01-18
TOP MEDIA LIMITED08003452	Active	DORMANT	ORDINARY	300				2025-01-18
TRUSTED LOYALTY PARTNERS LIMITED08875931	Active	SMALL	ORDINARY	100,000				2025-01-18
METEX LTD ▼09300315	Active	TOTAL EXEMPTION FULL	ORDINARY	10				2025-09-12
CONDUIT CLUB LIMITED12976435	Active	FULL	ORDINARY	153,317				2025-09-03
TOPCASHBACK (EUROPE) LIMITED15315042	Active	SMALL	ORDINARY	100				2025-01-18
HIGHLANDS REWILDING LTD ▼SC701646	Active	TOTAL EXEMPTION FULL	ORDINARY £0.01	187,731				2023-06-14

Ownership structure below these holdings

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

FIZZ BENEFITS LIMITED08168144
- FIZZ REWARDS LTD08662360 ORDINARY · 40.00%
THE CONDUIT HOLDCO LIMITED11018010
- THE CONDUIT CONNECT LIMITED11511437 ORDINARY
  - KESTRIX LTD14037742 ORDINARY
- CONDUIT CAPITAL HOLDINGS LIMITED11945688 ORDINARY
METEX LTD09300315
- NORDISK INNOVATION LIMITED16265143 ORDINARY
HIGHLANDS REWILDING LTDSC701646
- NATURE EQUITY LIMITED16384246 B ORDINARY (NON-VOTING)
- AGRICARBON UK LIMITEDSC592928 ORDINARY

Related company owners

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

YELLOWWOODS ASSOCIATES UK LIMITED02684543 2 shared holdings
ZOUK VENTURES LIMITED03754987 2 shared holdings
CONSILIUM CAPITAL LIMITED05826264 2 shared holdings
JAMMA INTERNATIONAL07344374 2 shared holdings
IRONIE 19 LIMITED09140782 2 shared holdings
AKEN CAPITAL LIMITED10580565 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

PRODUCT CARE GROUP LIMITED07272954 12 UK holdings
KRINVEST CARE GROUP LTD.07319016 12 UK holdings
TRISON GROUP LTD07505572 12 UK holdings
GLAS TRUST CORPORATION LIMITED07927175 12 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ 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.