VERIF·AI

Tog UK Topco Ltd

Liquidation ·11504739 ·Private Limited Company ·Est. 7 August 2018
2
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
94 months since incorporation
Full analysis checks for Tog UK Topco Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Tog UK Topco Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11504739
StatusLiquidation
TypePrivate Limited Company
Incorporated7 August 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsAudit Exemption Subsidiary

📍 Registered Address

C/O Bdo Llp, 5 Temple Square
Liverpool
L2 5RH
United Kingdom

👤 Directors & Officers (2)

Mr Jason Marshall BlankDIRECTOR
Mr Jonathan Andrew HodesDIRECTOR

🔑 Persons with Significant Control (3)

Mr Stephen Allen SchwarzmanSignificant influence
Tog 4 Limited75-100% shares
Tog 6 Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Stephen Allen Schwarzman is listed as PSC of 368 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 5 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
Tog 4 Limited75-100% shares
Tog 6 Limited75-100% shares
Tog UK Topco LtdThis company
Subsidiaries controlled by Tog UK Topco Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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