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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 1
  • Sachdev-scanlon, Riannon Mary
    Director born in May 1979
    Individual (220 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
    Riannon Mary Sachdev-scanlon
    Born in May 1979
    Individual (220 offsprings)
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Francis, Victoria Hazel
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2025-08-14
    OF - Director → CIF 0
    Victoria Hazel Francis
    Born in May 1987
    Individual
    Person with significant control
    icon of calendar 2017-03-29 ~ 2025-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Symes, Darren
    Director born in October 1958
    Individual (917 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TOPCARD LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
2,323 GBP2024-06-30
8,578 GBP2023-06-30
Cash at bank and in hand
24,037 GBP2024-06-30
39,418 GBP2023-06-30
Current Assets
26,360 GBP2024-06-30
47,996 GBP2023-06-30
Net Current Assets/Liabilities
27,070 GBP2024-06-30
48,990 GBP2023-06-30
Total Assets Less Current Liabilities
27,070 GBP2024-06-30
48,990 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
22,070 GBP2024-06-30
43,990 GBP2023-06-30
Equity
27,070 GBP2024-06-30
48,990 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,323 GBP2024-06-30
8,578 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-3,004 GBP2024-06-30
-2,820 GBP2023-06-30
Other Creditors
Current
2,294 GBP2024-06-30
1,826 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-06-30

  • TOPCARD LIMITED
    Info
    Registered number 09648629
    icon of addressFlat 1, 75 Ridge Street, Watford WD24 6BL
    Private Limited Company incorporated on 2015-06-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.