---
title: "TOPCYGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2b3c64f-79bc-5091-9df1-1b151d6a57ff
json: https://whiteintel.dev/api/public/dossier/f2b3c64f-79bc-5091-9df1-1b151d6a57ff
identifier: oo:GB-COH-10500081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPCYGE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10500081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2b3c64f-79bc-5091-9df1-1b151d6a57ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2b3c64f-79bc-5091-9df1-1b151d6a57ff  

## Ownership & control

### Owners / controllers

- **Mr Florin Ciprian Popa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bea598a-9f2f-49bb-b5dd-a6cbd49df289
- **Mr Gheorghe Calin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e291130-aeb4-4bc8-9e0e-ad23e43ebb7d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10500081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-28
- **Registered office:** 33 Rutland Road, Bournemouth, Dorset, BH9 1EQ, England
- **SIC:** 41100, 41202, 43290, 43390

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | -£2,706 |
| Shareholder funds | -£2,706 |
| Fixed assets | £2,358 |
| Current assets | £494 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CALIN, Gheorghe — director · British · appointed 2016-11-28
- POPA, Florin Ciprian — director · Romanian · appointed 2016-11-28 · resigned 2024-03-20
- ZAHIU, Andreea — director · Romanian · appointed 2020-09-10 · resigned 2020-11-20

### Beneficial owners (Persons with Significant Control)

- Mr Gheorghe Calin — 25–50% shares · individual PSC · England — since 2016-11-28
- Mr Florin Ciprian Popa — 25–50% shares · individual PSC · United Kingdom — ceased 2024-03-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10500081
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10500081/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10500081

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOPCYGE LTD** — https://whiteintel.dev/entity/f2b3c64f-79bc-5091-9df1-1b151d6a57ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPCYGE LTD**. Human view: https://whiteintel.dev/entity/f2b3c64f-79bc-5091-9df1-1b151d6a57ff · Structured JSON: https://whiteintel.dev/api/public/dossier/f2b3c64f-79bc-5091-9df1-1b151d6a57ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._