TOPHAM CAPITAL
Significant control: Cassey Topham (25–50%), Matthew Robert Philip Topham (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Topham Capital: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Topham Capital sell?
Registered activity: Security dealing on own account (SIC 64991). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TOPHAM CAPITAL is an active private limited company (company number 11099770) incorporated on 6 December 2017, registered in Lincoln. Its registered activity is security dealing on own account (SIC 64991). No accounts have been filed yet; the first accounts are due by 6 September 2019.
There are 389 companies in security dealing on own account in Other with filed accounts; the median reports net assets of £995 and is 7 years old.
Ownership and control
- Mrs Cassey Topham
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Matthew Robert Philip Topham
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Jonathon Charles Round
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 6 December 20178 yrs ago
- First accounts due
- 6 September 20192607 days overdue
- Confirmation statement due
- 20 December 2026in 55 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64991
- Security dealing on own account
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 6 September 2019; this page updates when they are filed.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 6 December 2017
- Accounts past their due dateDue 6 September 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 55 days
- First accounts due2607 days overdue
- Incorporated
Similar companies in the UK
- KDM SECURITY LIMITEDNewton Abbot · inc. Dec 2017
- SEA CAVES INVESTMENTS LTDCheltenham · inc. Nov 2017
- MFICShrewsbury · inc. Dec 2017
- BRIDGEDALE INVESTMENTSMalton · inc. Nov 2017
- SLAVOV AESTHETICS LTDRhyl · inc. Oct 2017
- RUBY CIRCLE INVESTMENTS LIMITEDKing'S Lynn · inc. Oct 2017
All companies incorporated on 6 December 2017 · in Dec 2017.
Reminders for TOPHAM CAPITAL
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.