Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TOP CLUB INVESTMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
6
Beneficial owners
2
Same address
1
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2007-09-11
Legal form
ltd
Activity
56302
Registered office
Lindrick Accountancy Services, 205 Outgang Lane, Dinnington, Sheffield, South Yorkshire, S25 3QY

TOP CLUB INVESTMENTS LTD is a ltd registered in GB, incorporated 2007-09-11 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-02-28
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
06366400
Status
active
Type
ltd
Incorporated
2007-09-11
Registered office
Lindrick Accountancy Services, 205 Outgang Lane, Dinnington, Sheffield, South Yorkshire, S25 3QY
SIC
56302
Officers · 3 active
  • BALL, Michael
    secretary · British · appt 2007-09-11
  • BALL, Wendy
    director · British · appt 2008-04-06
  • MONK, Stephen Harry
    director · British · appt 2007-09-11
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2007-09-11
  • SINGLETON, Anthony(resigned)
    director · British · appt 2008-04-06
  • SINGLETON, Wayne(resigned)
    director · British · appt 2008-04-06
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2026-02-28
Accounts due
2027-11-30
Confirmation stmt due
2026-10-09
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2026
Cash£95,320
Shareholder funds£75
Fixed assets£20,569
Employees12
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TOP CLUB INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…