D W Toppin Limited

Reference number: 700125

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When dwtoppin.co.uk first appeared online, and whether it can receive email
  • What kind of line 01768 881770 is
  • Who else gives the postcode CA10 1NB
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06650955
Company status
Active
Company type
Private limited company
Incorporated
18 July 2008 (18 years old)
Registered office
Greenlane Workshops, Langwathby, Penrith, Cumbria, CA10 1NB
Nature of business
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140)

Directors and company secretaries

Name Role Born Appointed Other companies
Pauline Toppin Director Oct 1953 18 Jul 2008 None
David Watson Toppin Director Oct 1952 18 Jul 2008 None
Rebecca Dawn Toppin Director Jan 1981 1 Apr 2021 None
Olivia Jane Colbear Director Aug 1978 1 Apr 2021 None
Pauline Toppin Secretary Not published 18 Jul 2008 None

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Full accountsNot audited

Net assets

£758k

−1.7% from £771k

Employees (average)

10

Same as 10

Owed within a year

£270k

−75% from £1.06m

Net assets

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 06650955. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

D W Toppin’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2021

1 April 2021

  • Olivia Jane Colbear gained significant control
  • Rebecca Dawn Toppin gained significant control

Companies House

2016

1 July 2016

  • David Watson Toppin became a part-owner (25–50% of shares)
  • Pauline Toppin became a part-owner (25–50% of shares)

Companies House

2015

9 June 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2008

18 July 2008

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 4
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Firms like D W Toppin

Other firms of the same type (credit broker), nearest first.

In Penrith

John Benedict LewisPenrithAuthorisedMatthew MillerPenrithAuthorisedNewton Trailer CentrePenrithAuthorisedPenrith Golf ClubPenrithAuthorisedAspatria Farmers LimitedPenrithAppointed representativeLeisure Resorts LimitedPenrithAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on D W Toppin

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 13 events in its history

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Frequently asked questions about this firm

Is D W Toppin Limited FCA authorised?
Yes, D W Toppin Limited (FRN 700125) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is D W Toppin’s phone number and website?
The FCA register lists the phone number 01768 881770 and the website dwtoppin.co.uk for D W Toppin. If you were given different contact details, use these to check with the firm before going any further.
Is D W Toppin a scam or clone?
D W Toppin is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with D W Toppin?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how D W Toppin handles your money, so check the specific product before you commit. You can also refer complaints about D W Toppin to the Financial Ombudsman Service, free of charge.
Who owns D W Toppin?
Companies House lists 4 people with significant control of D W Toppin: Mr David Watson Toppin (25–50% of shares), Mrs Pauline Toppin (25–50% of shares), Miss Rebecca Dawn Toppin (significant influence or control) and Mrs Olivia Jane Colbear (significant influence or control).
Who runs D W Toppin?
Companies House lists 4 directors of D W Toppin: Pauline Toppin, David Watson Toppin, Rebecca Dawn Toppin and Olivia Jane Colbear.
How long has D W Toppin been in business?
The company was formed on 18 July 2008, and has held its current FCA authorisation since June 2015.
What do D W Toppin’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £758k (−1.7% from £771k).

Sources and links

The full report on D W Toppin Limited

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