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Home > England & Wales Companies > FRENKEL TOPPING LIMITED
Company Information for

FRENKEL TOPPING LIMITED

FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY,
Company Registration Number
02312427
Private Limited Company
Active

Company Overview

About Frenkel Topping Ltd
FRENKEL TOPPING LIMITED was founded on 1988-11-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Frenkel Topping Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRENKEL TOPPING LIMITED
 
Legal Registered Office
FRENKEL HOUSE 15 CAROLINA WAY
SALFORD
MANCHESTER
M50 2ZY
Other companies in M32
 
Filing Information
Company Number 02312427
Company ID Number 02312427
Date formed 1988-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB917678186  
Last Datalog update: 2025-01-05 07:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENKEL TOPPING LIMITED
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Companies with same name FRENKEL TOPPING LIMITED
The following companies were found which have the same name as FRENKEL TOPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRENKEL TOPPING GROUP PLC FRENKEL HOUSE 15 CAROLINA WAY SALFORD MANCHESTER M50 2ZY Active Company formed on the 2003-04-08
FRENKEL TOPPING LEGAL SERVICES LIMITED 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3AB Dissolved Company formed on the 2013-03-19
FRENKEL TOPPING STRUCTURED SETTLEMENTS LIMITED 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD, OLD TRAFFORD MANCHESTER M32 0FP Dissolved Company formed on the 1990-07-25
FRENKEL TOPPING WEALTH SOLUTIONS LIMITED 4TH FLOOR STATHAM HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP Dissolved Company formed on the 2009-10-07
FRENKEL TOPPING GROUP HOLDINGS LIMITED FRENKEL HOUSE 15 CAROLINA WAY SALFORD MANCHESTER M50 2ZY Active Company formed on the 2013-10-24
FRENKEL TOPPING RECRUITMENT SERVICES LTD FRENKEL HOUSE 15 CAROLINA WAY SALFORD MANCHESTER M50 2ZY Active Company formed on the 2015-03-09
FRENKEL TOPPING ASSOCIATES LIMITED FRENKEL HOUSE 15 CAROLINA WAY SALFORD M50 2ZY Active Company formed on the 2016-07-29
FRENKEL TOPPING PTY LTD Strike-off action in progress Company formed on the 2013-09-30
Frenkel Topping Limited Unknown Company formed on the 2013-01-07
Frenkel Topping Travel (Hong Kong) Limited Active Company formed on the 2013-09-03
FRENKEL TOPPING CHARITABLE FOUNDATION Active Company formed on the 2014-09-18
FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITED FRENKEL HOUSE 15 CAROLINA WAY SALFORD M50 2ZY Active Company formed on the 2019-07-24

Company Officers of FRENKEL TOPPING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GRAHAM BENTLEY
 Director 2018-02-01
RICHARD CULLEN FRASER
 Director 1992-10-27
MARK STUART HOLT
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE DEAN
 Company Secretary 2007-05-01 2017-07-30
JULIE DEAN
 Director 2012-01-16 2017-07-30
STEPHEN ASHCROFT
 Director 1990-12-31 2008-05-01
RICHARD CULLEN FRASER
 Company Secretary 2004-07-09 2007-05-01
NICHOLAS LEECH
 Company Secretary 2004-07-27 2004-08-02
JOHN RICHARD FRENKEL
 Company Secretary 1991-12-31 2004-07-08
JOHN RICHARD FRENKEL
 Director 1990-12-31 2004-07-08
PAMELA BAILEY
 Director 2000-06-12 2003-03-31
BRIAN JOHN STANLEY
 Director 2000-07-01 2002-09-30
JANIE CLEMENT
 Director 2000-07-01 2001-11-30
BARBARA MARY SHUTTLEWORTH
 Director 1996-06-01 2000-03-20
MICHAEL TOPPING
 Director 1991-12-31 2000-03-20
IVOR LEVY
 Director 1991-12-31 1999-10-26
JOHN ANTHONY REYNARD
 Director 1991-12-31 1995-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GRAHAM BENTLEY FRENKEL TOPPING ASSOCIATES LIMITED Director 2018-04-19 CURRENT 2016-07-29 Active
STEPHEN GRAHAM BENTLEY ASCENCIA INVESTMENT MANAGEMENT LIMITED Director 2018-02-01 CURRENT 2004-01-08 Active
STEPHEN GRAHAM BENTLEY FRENKEL TOPPING GROUP HOLDINGS LIMITED Director 2018-02-01 CURRENT 2013-10-24 Active
STEPHEN GRAHAM BENTLEY FRENKEL TOPPING GROUP PLC Director 2017-11-21 CURRENT 2003-04-08 Active
STEPHEN GRAHAM BENTLEY ALLSOP GOWRIE INDUSTRIAL FABRICS LIMITED Director 2010-09-01 CURRENT 1953-02-13 Dissolved 2016-11-01
RICHARD CULLEN FRASER FRENKEL TOPPING GROUP HOLDINGS LIMITED Director 2013-12-17 CURRENT 2013-10-24 Active
RICHARD CULLEN FRASER FRENKEL TOPPING WEALTH SOLUTIONS LIMITED Director 2009-11-02 CURRENT 2009-10-07 Dissolved 2014-05-06
RICHARD CULLEN FRASER NEW HORIZON AM LIMITED Director 2009-11-02 CURRENT 2009-10-07 Active
RICHARD CULLEN FRASER FRENKEL TOPPING GROUP PLC Director 2004-07-26 CURRENT 2003-04-08 Active
RICHARD CULLEN FRASER MAINSTAY LIFE SERVICES LIMITED Director 2000-07-04 CURRENT 2000-07-04 Dissolved 2014-07-22
RICHARD CULLEN FRASER FRENKEL TOPPING STRUCTURED SETTLEMENTS LIMITED Director 1996-06-01 CURRENT 1990-07-25 Dissolved 2014-05-06
MARK STUART HOLT FRENKEL TOPPING GROUP PLC Director 2016-09-01 CURRENT 2003-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-08-14Director's details changed for Mr Mark Stuart Holt on 2024-08-14
2024-02-23Memorandum articles filed
2024-02-01Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-13Change of details for Frenkel Topping Group Holdings Limited as a person with significant control on 2016-04-06
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21AD02Register inspection address changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-21AUDAUDITOR'S RESIGNATION
2020-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17AP01DIRECTOR APPOINTED ELAINE CULLEN-GRANT
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM BENTLEY
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 72000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN
2017-08-17TM02Termination of appointment of Julie Dean on 2017-07-30
2017-05-26AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE
2017-05-24AD03Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/17 FROM 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 72000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24AP01DIRECTOR APPOINTED MR MARK STUART HOLT
2016-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2016-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 72000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 72000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 72000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16AP01DIRECTOR APPOINTED MRS JULIE DEAN
2012-01-05AR0131/12/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15AR0131/12/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07AR0131/12/09 FULL LIST
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE DEAN / 02/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CULLEN FRASER / 02/11/2009
2009-11-21AD02SAIL ADDRESS CREATED
2009-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRASER / 01/01/2009
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ASHCROFT
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3SR
2007-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-25ELRESS386 DISP APP AUDS 11/07/07
2007-07-25ELRESS366A DISP HOLDING AGM 11/07/07
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-03288bSECRETARY RESIGNED
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-02-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-08-17288aNEW SECRETARY APPOINTED
2004-08-13288bSECRETARY RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-08-03288aNEW SECRETARY APPOINTED
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23AUDAUDITOR'S RESIGNATION
2004-03-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/04
2003-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-06-02288bDIRECTOR RESIGNED
2003-04-12288bDIRECTOR RESIGNED
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-24288bDIRECTOR RESIGNED
2002-05-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-25288aNEW DIRECTOR APPOINTED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-06-22CERTNMCOMPANY NAME CHANGED FRENKEL TOPPING FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 23/06/00
2000-06-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FRENKEL TOPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRENKEL TOPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-21 Satisfied HOLYROOD PARTNERS LLP
DEBENTURE 2005-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-07-15 Satisfied AIB GROUP (UK) P.L.C.
DEBENTURE 1996-06-25 Satisfied ADAM & COMPANY PLC
DEBENTURE 1990-02-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRENKEL TOPPING LIMITED

Intangible Assets
Patents
We have not found any records of FRENKEL TOPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRENKEL TOPPING LIMITED
Trademarks
We have not found any records of FRENKEL TOPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENKEL TOPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FRENKEL TOPPING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FRENKEL TOPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRENKEL TOPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRENKEL TOPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M50 2ZY