Topstone Capital Limited
- Company number
- 10190513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 May 2016
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- AMS Private Wealth Limited (until 3 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATAKULOV, Farhod | Director | 14 Jul 2023 | 31 Jul 2026 |
| ROGERS-COLTMAN, Julian Guy | Director | 5 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mikhail Pugachev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2016 | 23 Jul 2019 |
| Ms Oxana Kuchura | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2019 | 30 Sep 2022 |
| Mr Dmitry Klenov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2019 | 30 Sep 2022 |
| Mr. Mikhail Pugachev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2022 | 5 Mar 2025 |
| Mr Julian Rogers-Coltman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £224,297 | 5 |
| 31 Mar 2024 | - | - | £201,684 | 4 |
| 31 Mar 2023 | £370,797 | - | £237,289 | 5 |
| 31 Mar 2022 | £285,880 | - | £136,871 | 3 |
| 31 Mar 2021 | £1,216,741 | £568,342 | £635,804 | 2 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 Dormant | - | £1,000 | £1,000 | - |
Connections
Controls
- Topstone Capital Nominees Limited (13084263)
Directors’ other companies
- ROGERS-COLTMAN, Julian - Director at Bletchley Park Capital Partners Limited
- ROGERS-COLTMAN, Julian - Director at Origin Secured Ltd
- ROGERS-COLTMAN, Julian - Director at Innovate In Britain Limited
- ROGERS-COLTMAN, Julian - Director at Polar Hydro Ltd
- ROGERS-COLTMAN, Julian - Director at Laurasia Engineering Ltd
- ROGERS-COLTMAN, Julian - Director at Topstone Capital Nominees Limited
- ROGERS-COLTMAN, Julian - Director at Laurasia Consulting Ltd
Companies at the same address
- Topstone Capital Nominees Limited (13084263)