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 4
  • 1
    Rogers-coltman, Julian Guy
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Julian Rogers-coltman
    Born in September 1961
    Individual (23 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maselli, Mariacarmen
    Executive Director born in June 1982
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Atakulov, Farhod
    Executive Director born in May 1979
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Pugachev, Mikhail
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ms Oxana Kuchura
    Born in February 1974
    Individual
    Person with significant control
    2019-07-23 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Papanov, Maxim Sergeevich
    None Supplied born in October 1977
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Atakulov, Farhod
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 4
    Mr Mikhail Pugachev
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr. Mikhail Pugachev
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ 2025-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mr Dmitry Klenov
    Born in June 1982
    Individual
    Person with significant control
    2019-07-23 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOPSTONE CAPITAL LIMITED

Previous name
AMS PRIVATE WEALTH LIMITED - 2019-05-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-25,935 GBP2023-04-01 ~ 2024-03-31
-21,680 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-664,951 GBP2023-04-01 ~ 2024-03-31
-432,323 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,628 GBP2023-04-01 ~ 2024-03-31
3,914 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
41,391 GBP2023-04-01 ~ 2024-03-31
-79,292 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
41,391 GBP2023-04-01 ~ 2024-03-31
-79,292 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
41,391 GBP2023-04-01 ~ 2024-03-31
-79,292 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,061 GBP2024-03-31
467 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,062 GBP2024-03-31
468 GBP2023-03-31
Debtors
154,710 GBP2024-03-31
43,438 GBP2023-03-31
Cash at bank and in hand
201,684 GBP2024-03-31
237,289 GBP2023-03-31
Current Assets
356,394 GBP2024-03-31
280,727 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-80,856 GBP2024-03-31
-45,986 GBP2023-03-31
Net Current Assets/Liabilities
275,538 GBP2024-03-31
234,741 GBP2023-03-31
Total Assets Less Current Liabilities
276,600 GBP2024-03-31
235,209 GBP2023-03-31
Equity
Called up share capital
125,000 GBP2024-03-31
125,000 GBP2023-03-31
125,000 GBP2022-03-31
Retained earnings (accumulated losses)
151,600 GBP2024-03-31
110,209 GBP2023-03-31
189,501 GBP2022-03-31
Equity
276,600 GBP2024-03-31
235,209 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
41,391 GBP2023-04-01 ~ 2024-03-31
-79,292 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,500 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
319,204 GBP2023-04-01 ~ 2024-03-31
246,125 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,042 GBP2023-04-01 ~ 2024-03-31
3,838 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
356,242 GBP2023-04-01 ~ 2024-03-31
279,571 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
184,659 GBP2023-04-01 ~ 2024-03-31
115,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,789 GBP2024-03-31
1,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,728 GBP2024-03-31
1,031 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,061 GBP2024-03-31
467 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
140,427 GBP2024-03-31
22,936 GBP2023-03-31
Prepayments/Accrued Income
Current
14,283 GBP2024-03-31
20,502 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
154,710 GBP2024-03-31
43,438 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,288 GBP2024-03-31
25,996 GBP2023-03-31
Other Creditors
Current
4,494 GBP2024-03-31
490 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,074 GBP2024-03-31
19,500 GBP2023-03-31
Creditors
Current
80,856 GBP2024-03-31
45,986 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
60,000 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,000 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • TOPSTONE CAPITAL LIMITED
    Info
    AMS PRIVATE WEALTH LIMITED - 2019-05-03
    Registered number 10190513
    4 Cavendish Square, London W1G 0PG
    Private Limited Company incorporated on 2016-05-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TOPSTONE CAPITAL LIMITED
    S
    Registered number 10190513
    4, Cavendish Square, London, England, W1G 0PG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.