Topcashback Limited
Reference number: 476080
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Appointed representative
This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.
Responsible principal firm
HTG HOME SERVICES LIMITED Reference number: 824122 View firm →What does this mean?
- An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
- Topcashback Limited (FRN 476080) is an AR of HTG HOME SERVICES LIMITED (FRN 824122). When you use Topcashback's services, the FCA authorisation sits with the principal firm.
- Example: if you take financial advice from Topcashback, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
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.
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Phone number
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Address
Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, ST18 0WQ, United Kingdom
In the full report: 3 background checks
- When topcashback.co.uk first appeared online, and whether it can receive email
- What kind of line 01785 503121 is
- Who else gives the postcode ST18 0WQ
Other names (3)
If you were contacted under any of these names, it is this firm.
- Topcashback Ltd Former name: A name it was registered under before.
- UKC System Ltd Former name: A name it was registered under before.
- UKC Systems Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Htg Home Services Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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
- 05336020 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 January 2005 (21 years old)
- Registered office
- Temeraire House Nelson Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0WQ
- Nature of business
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- Web portals (SIC 63120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Oliver Murray Ragg | Director | Mar 1970 | 18 Jan 2005 | 8 other companies |
| Michael Emile Tomkins | Director | Jun 1975 | 18 Jan 2005 | 8 other companies |
| Michael Emile Tomkins | Secretary | Not published | 18 Jan 2005 | – |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 10
- closed down
- 3
- run together
- 6
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 6 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Key dates in its history
Topcashback’s history from the FCA register and Companies House, newest first.
2025
11 July 2025
- Changed its registered name from "Topcashback Ltd"
FCA register
2016
6 April 2016
- Top Online Partners Group Limited took control (75–100% of shares)
Companies House
2015
16 June 2015
- Changed its registered name from "UKC Systems Ltd"
FCA register
2011
23 September 2011
- Changed its registered name from "UKC System Ltd"
FCA register
2007
3 December 2007
- Became an appointed representative
FCA register
2005
18 January 2005
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (6 shown here)
- Every director appointment and resignation: 4
Firms like Topcashback
Other firms of the same type (investment or fund manager), nearest first.
In Stafford
In the Stoke-on-Trent (ST) postcode area
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 Topcashback
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 13 events in its history
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Frequently asked questions about this firm
Is Topcashback Limited FCA authorised?
What does appointed representative mean for Topcashback?
What is Topcashback’s phone number and website?
Is Topcashback a scam or clone?
Is my money safe with Topcashback?
Who owns Topcashback?
Who runs Topcashback?
How long has Topcashback been in business?
Does Topcashback use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk