TOPCASHBACK GROUP LIMITED
Summary
TOPCASHBACK GROUP LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 08210663. Its legal form is Private Limited Company (Ltd). TOPCASHBACK GROUP LIMITED is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 27 Feb 2018 and the record was last updated on 7 Jan 2026; the next renewal is due by 8 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 08210663 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | TEMERAIRE HOUSE NELSON COURT, STAFFORDSHIRE TECHNOLOGY PARK, ST18 0WQ STAFFORD, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Sep 2012 |
| LEI | 213800196H23UBOYK176 |
| LEI status | active |
| LEI first issued | 27 Feb 2018 |
| LEI record last updated | 7 Jan 2026 |
| Next LEI renewal | 8 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (2)
- TOPCASHBACK LIMITED United Kingdom · STAFFORD
- UTILITYSEARCH LIMITED United Kingdom · BOLTON
Other names
- TOP ONLINE PARTNERS GROUP LIMITED · previous name
- TOP GROUP GLOBAL LIMITED · previous name