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Topswitch Limited

14033327

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

33 Glasshouse Street, London, W1B 5DG
Incorporated 07/04/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Richard Jonathan Kay

director · Since 07/04/2022

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 8 other boards

Mr Ivan Martin

director · Since 01/06/2022

COMPANY CHAIRMAN

BRITISH · ENGLAND

Also on 2 other boards

Mr Matthew Stephen Mansell

director · Since 13/01/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Howard Paul Hawkeswood Stevens

director · Since 08/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 18 other boards

Mr Sami Igout

director · Since 13/11/2024

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 22 other boards

Robert Richard Jonathan Kay

director · Since 07/04/2022

British · England

Ivan Martin

director · Since 01/06/2022

British · England

Matthew Stephen Mansell

director · Since 13/01/2023

British · England

Howard Paul Hawkeswood Stevens

director · Since 08/04/2024

British · England

Sami Igout

director · Since 13/11/2024

Belgian · United Kingdom

Former

Paul Stewart Landsman

director · Resigned 27/01/2023

Nicholas George Manning

director · Resigned 08/02/2023

Barry Andrew Kaye

director · Resigned 28/03/2023

Russell Carey Lux

director · Resigned 28/03/2023

Jeremy Paul

director · Resigned 13/11/2024

PSC Statements

no individual or entity with signficant control· 07/04/2022

Change History

officer appointed → IGOUT, Sami
2026-09-27
officer appointed → KAY, Robert Richard Jonathan
2026-09-27
officer appointed → MANSELL, Matthew Stephen
2026-09-27
officer appointed → MARTIN, Ivan
2026-09-27
officer appointed → STEVENS, Howard Paul Hawkeswood
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 33 Glasshouse Street
2026-09-27

33 GLASSHOUSE STREET

post town → London
2026-09-27

LONDON

CompanyRankvs 45106+ SIC 64209 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and parent C ompany's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2025

Net Worth

-£32.6M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

-£35.7M

Working capital

Current Assets

—

Current Liabilities

£56.4M

Fixed Assets

£80k

Debtors

£1.9M

Cost of Sales

£4.8M

Admin Expenses

£11.1M

Profit After Tax

-£17.2M

70avg. employees+69

Tax at Year End

Corp tax£5k

People Costs

Wages & salaries£3.9M

Balance Sheet

Intangible assets£27.8M
Bank loans & overdrafts£8.4M
Assets less current liabilities-£24.8M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025-£8.0M

Derived from filed accounts. Not audited figures.

Filing History48 filings

Accounts filed

accounts with accounts type group

19/08/202632 pages · PDF
Shares cancelled

capital cancellation shares

13/07/20268 pages · PDF
Share buyback

capital return purchase own shares

10/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/202610 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202535 pages · PDF
SH20

legacy

15/08/20251 page · PDF
SH19

capital statement capital company with date currency figure

15/08/202510 pages · PDF
CAP-SS

legacy

15/08/20251 page · PDF
RESOLUTIONS

resolution

15/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/04/20258 pages · PDF
Shares allotted

capital allotment shares

15/04/20254 pages · PDF
RP04SH01

second filing capital allotment shares

10/04/20255 pages · PDF
RP04SH01

second filing capital allotment shares

14/02/20255 pages · PDF
RESOLUTIONS

resolution

13/02/20252 pages · PDF
SH08

capital name of class of shares

11/02/20252 pages · PDF
RP04SH01

second filing capital allotment shares

11/02/20256 pages · PDF
Shares allotted

capital allotment shares

18/12/20244 pages · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Director appointed

appoint person director company with name date

01/12/20242 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202432 pages · PDF
Accounts filed

accounts with accounts type group

16/08/202434 pages · PDF
RESOLUTIONS

resolution

02/07/20241 page · PDF
Shares allotted

capital allotment shares

27/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20236 pages · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
MA

memorandum articles

22/03/202341 pages · PDF
RESOLUTIONS

resolution

22/03/20232 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director resigned

termination director company with name termination date

28/01/20231 page · PDF
Director appointed

appoint person director company with name date

16/01/20232 pages · PDF
RP04SH01

second filing capital allotment shares

28/11/20225 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Shares allotted

capital allotment shares

11/11/20225 pages · PDF
Shares allotted

capital allotment shares

11/11/20224 pages · PDF
Shares allotted

capital allotment shares

01/09/20224 pages · PDF
RESOLUTIONS

resolution

25/08/20221 page · PDF
MA

memorandum articles

24/08/202240 pages · PDF
RESOLUTIONS

resolution

24/08/20224 pages · PDF
Shares allotted

capital allotment shares

08/07/20226 pages · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Incorporated

incorporation company

07/04/202228 pages · PDF