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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carnelley, Keith Robert
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Carnelley
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Payne, Marilyn Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Foster, John Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 2
    Mackay, Ian Hamish Noel
    Chief Executive born in January 1949
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1992-12-17
    OF - Director → CIF 0
  • 3
    Partington, Geoffrey
    Financial Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 1992-12-17
    OF - Director → CIF 0
  • 4
    Hampton, Clifford Samuel Herbert
    Investment Banker born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1993-09-20
    OF - Director → CIF 0
  • 5
    Graham, Alexander Michael, Sir
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Olsen, Lawrence Nigel Guy
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1998-01-26
    OF - Director → CIF 0
  • 7
    Matthews, Cyril
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 8
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1993-06-18
    OF - Nominee Secretary → CIF 0
  • 9
    Harries, Alan Francis
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1992-12-17
    OF - Secretary → CIF 0
  • 10
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-06 ~ 1993-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOPFIB LIMITED

Previous name
HACKREMCO (NO.775) LIMITED - 1992-11-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment
919 GBP2024-05-31
1,467 GBP2023-05-31
Fixed Assets - Investments
12,201,714 GBP2024-05-31
11,216,865 GBP2023-05-31
Fixed Assets
12,202,633 GBP2024-05-31
11,218,332 GBP2023-05-31
Debtors
52,357 GBP2024-05-31
794 GBP2023-05-31
Cash at bank and in hand
235,786 GBP2024-05-31
593,956 GBP2023-05-31
Current Assets
288,143 GBP2024-05-31
594,750 GBP2023-05-31
Creditors
Current
2,641 GBP2024-05-31
2,640 GBP2023-05-31
Net Current Assets/Liabilities
285,502 GBP2024-05-31
592,110 GBP2023-05-31
Total Assets Less Current Liabilities
12,488,135 GBP2024-05-31
11,810,442 GBP2023-05-31
Net Assets/Liabilities
11,645,387 GBP2024-05-31
11,052,655 GBP2023-05-31
Equity
Called up share capital
3,599,750 GBP2024-05-31
3,599,750 GBP2023-05-31
Share premium
400,249 GBP2024-05-31
400,249 GBP2023-05-31
Revaluation reserve
3,359,337 GBP2024-05-31
3,104,306 GBP2023-05-31
Retained earnings (accumulated losses)
4,286,051 GBP2024-05-31
3,948,350 GBP2023-05-31
Equity
11,645,387 GBP2024-05-31
11,052,655 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,739 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,820 GBP2024-05-31
1,272 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
548 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
919 GBP2024-05-31
1,467 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
12,201,714 GBP2024-05-31
11,216,865 GBP2023-05-31
Additions to investments
2,173,612 GBP2024-05-31
Disposals
-1,528,804 GBP2024-05-31
Other Investments Other Than Loans
12,201,714 GBP2024-05-31
11,216,865 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
52,357 GBP2024-05-31
Current, Amounts falling due within one year
794 GBP2023-05-31
Other Creditors
Current
2,641 GBP2024-05-31
2,640 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
842,748 GBP2024-05-31
757,787 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,998,749 shares2024-05-31

  • TOPFIB LIMITED
    Info
    HACKREMCO (NO.775) LIMITED - 1992-11-20
    Registered number 02728924
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.