Topland Jupiter Ltd
Reference number: 575926
Instant download
On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
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
7th floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
In the full report: 3 background checks
- When topland.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7493 3373 is
- Who else gives the postcode W1U 1QY
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
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 name
- TOPLAND JUPITER LIMITED
- Company number
- 07468546 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 December 2010 (15 years old)
- Registered office
- 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Eddie Zakay | Director | Jul 1950 | 14 Dec 2010 | 228 other companies |
| Mark Simon Kingston | Director | May 1965 | 9 Jul 2015 | 215 other companies |
| Terence David O'Beirne | Director | Jul 1976 | 13 May 2020 | 87 other companies |
| David Emerson Howard Sanderson | Director | Dec 1983 | 15 May 2024 | 66 other companies |
| Natalia Franchini Butler | Secretary | Not published | 1 Sep 2022 | – |
Other companies run by these 4 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
- 319
- closed down
- 139
- went insolvent
- 7
In the full report: all 319 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- The 7 that went into liquidation or administration
- The 3 on the FCA register
- The 205 companies these 4 directors run together
- All 11 people who have ever been directors, with their dates
Key dates in its history
Topland Jupiter’s history from the FCA register and Companies House, newest first.
2023
19 December 2023
- Andras Lajos Tailby-Faulkes took control (75–100% of shares)
- Haim Judah Michael Levy gave up control
Companies House
2020
1 December 2020
- Peter Caruana took control (75–100% of shares)
Companies House
29 January 2020
- Christopher George White gave up control
Companies House
2016
6 April 2016
- Christopher George White took control (75–100% of shares)
- Haim Judah Michael Levy took control (75–100% of shares)
Companies House
2012
12 April 2012
- Registered with the FCA
FCA register
2010
14 December 2010
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (8 shown here)
- Every director appointment and resignation: 20
Firms connected to Topland Jupiter
Other FCA-listed firms that share a director, phone number or address with Topland Jupiter. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 3
In the full report: all 0 connected firms, named
- 3 past links through former directors
Get the full report on Topland Jupiter
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 319 other companies its directors have run, named
- 3 background checks on its contact details
- All 28 events in its history
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Frequently asked questions about this firm
Is Topland Jupiter Ltd FCA authorised?
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Who runs Topland Jupiter?
How long has Topland Jupiter been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk