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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 5
  • 1
    Igout, Sami
    Born in August 1988
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Ivan
    Born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mansell, Matthew Stephen
    Born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Paul, Jeremy
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Lux, Russell Carey
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Manning, Nicholas George
    Investment Manager born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ 2023-02-08
    OF - Director → CIF 0
parent relation
Company in focus

TOPSWITCH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,079,406 GBP2024-12-31
16,228,719 GBP2023-12-31
Debtors
13,421,148 GBP2024-12-31
12,681,666 GBP2023-12-31
Net Current Assets/Liabilities
-32,468,742 GBP2024-12-31
-20,302,655 GBP2023-12-31
Total Assets Less Current Liabilities
-21,389,336 GBP2024-12-31
-4,073,936 GBP2023-12-31
Equity
Called up share capital
332 GBP2024-12-31
167 GBP2023-12-31
167 GBP2022-12-31
Share premium
362,102 GBP2024-12-31
362,102 GBP2023-12-31
362,102 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
145,063 GBP2023-12-31
Retained earnings (accumulated losses)
-21,751,770 GBP2024-12-31
-4,581,268 GBP2023-12-31
-1,567,714 GBP2022-12-31
Equity
-21,389,336 GBP2024-12-31
-4,073,936 GBP2023-12-31
Profit/Loss
-17,170,502 GBP2024-01-01 ~ 2024-12-31
-3,013,554 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
165 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
165 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
116,106 GBP2024-01-01 ~ 2024-12-31
74,148 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
116,106 GBP2024-01-01 ~ 2024-12-31
84,066 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
11,079,406 GBP2024-12-31
16,228,719 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
724,069 GBP2024-12-31
50,730 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
36,930,325 GBP2024-12-31
27,854,829 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
45,889,890 GBP2024-12-31
32,984,321 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • TOPSWITCH LIMITED
    Info
    Registered number 14033327
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • TOPSWITCH LIMITED
    S
    Registered number 14033327
    icon of address33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in England And Wales, England
    CIF 1
  • TOPSWITCH LIMITED
    S
    Registered number 14033327
    icon of address33 Glasshouse Street, London, W1B 5DG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,275,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address33 Glasshouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,119,169 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-07 ~ 2024-06-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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