TOPPS EUROPE HOLDINGS LIMITED
🌳Matureactive
02331336 · ltd · incorporated 1988-12-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: SIC 18129
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 65/100 (strong), bankability 67/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 36.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 36.9 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
239 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
12
filings
- • 3 officers
- • 3 capital
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (85 events)Click to expand
- 2026-04-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-30📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-01-28➕CSC CLS (UK) LIMITED appointedcorporate-secretary
- 2026-01-28➖CORPORATION SERVICE COMPANY (UK) LIMITED resignedcorporate-secretary
- 2026-01-19📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-28📄memorandum-articlesincorporation · MA
- 2025-11-21📄capital-allotment-sharescapital · SH01
- 2025-11-20📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-11-20📄legacycapital · SH20
- 2025-11-20📄resolutionresolution · RESOLUTIONS
- 2025-11-20⚠️legacyinsolvency · CAP-SS
- 2025-06-30📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-01-29📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2024-12-19📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-12-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-18➕CORPORATION SERVICE COMPANY (UK) LIMITED appointedcorporate-secretary
- 2024-10-14📄accounts-with-accounts-type-groupaccounts · AA
- 2024-08-30➕ABOVSKY, G. Gregory appointeddirector
- 2024-08-30➕THURLOW, Amy Alice appointeddirector
- 2024-08-30➖TAIT, Christopher Ian resigneddirector
- 2024-08-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-06-20📄accounts-with-accounts-type-groupaccounts · AA
- 2024-02-22➖HANCOCK, Stephen resignedsecretary
- 2022-03-21➖BRANDSTAEDTER, Michael Neil resigneddirector
- 2019-11-07➕TAIT, Christopher Ian appointeddirector
- 2018-10-17🔒Charge registered #6Lender: Deutsche Bank Ag New York Branch
- 2018-08-10➖TREHARNE, Kerry resigneddirector
- 2018-08-08➕HANCOCK, Stephen appointedsecretary
- 2018-08-08➖TREHARNE, Kerry resignedsecretary
- 2018-07-10➕LEINER, David appointeddirector
- 2018-01-31➖RODMAN, Christopher James Nigel resigneddirector
- 2018-01-29➕BRANDSTAEDTER, Michael Neil appointeddirector
- 2017-09-07➕TREHARNE, Kerry appointedsecretary
- 2017-09-07➕TREHARNE, Kerry appointeddirector
- 2017-08-30➖HILLIER, William Anthony resignedsecretary
- 2017-08-30➖HILLIER, William Anthony resigneddirector
- 2011-06-13➖DILWORTH, Donal Gerard resigneddirector
- 2010-02-09➖SILVERSTEIN, Scott Alan resigneddirector
- 2009-11-01➕DILWORTH, Donal Gerard appointeddirector
- 2009-09-14➖CLANCY, Michael Patrick resigneddirector
- 2007-12-14➖SHORIN, Arthur Terry resigneddirector
- 2006-09-14➕HILLIER, William Anthony appointedsecretary
- 2006-09-14➖SILVERSTEIN, Scott Alan resignedsecretary
Showing most recent 50 of 85 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med · 1 low1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-11-20: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Michael G Rubin Individual · American · DOB 07/1972 · age 54 | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/12/2021 |
1 historic (ceased) PSC
- Madison Dearborn Capital Partnersceased 18/07/2018· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 STOP 4 TYRES LIMITED→ 10260970 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 MMS LIMITED→ 06936208 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 3D FAN LIGHTS LIMITED→ 16309884 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3JT LTD→ 12099973 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 590 FORGE LIMITED→ 16867514 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 7SKIES LOCKSMITHS LTD→ 15660847 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 9 JEWELS LTD→ 16919167 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 900 STUDIOS LIMITED→ 10850622 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 928 APPARELS LTD→ 17031523 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A C DIRECT LIMITED→ 02759817 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| A&B LONDON CATERING REPAIR LTD→ 12958363 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A1 LIFT INSTALLATION LTD→ 13364883 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1988-12-29
Jurisdictionengland-wales
Primary SIC18129 — SIC 18129
Registered office
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-04
Last: 2025-12-21
Officers (4 active · 28 resigned)
CSC CLS (UK) LIMITED→
Activecorporate-secretary · appointed 2026-01-28
View their other companies + combined net worth →
ABOVSKY, G. Gregory→
Activedirector · ~50y · appointed 2024-08-30
View their other companies + combined net worth →
LEINER, David→
Activedirector · ~43y · appointed 2018-07-10
View their other companies + combined net worth →
THURLOW, Amy Alice→
Activedirector · ~53y · appointed 2024-08-30
View their other companies + combined net worth →
DUNK, Peter→
Resignedsecretary · resigned 1995-07-06
HANCOCK, Stephen→
Resignedsecretary · appointed 2018-08-08 · resigned 2024-02-22
HILLIER, William Anthony→
Resignedsecretary · appointed 2006-09-14 · resigned 2017-08-30
SILVERSTEIN, Scott Alan→
Resignedsecretary · appointed 1995-07-06 · resigned 2006-09-14
TREHARNE, Kerry→
Resignedsecretary · appointed 2017-09-07 · resigned 2018-08-08
CORPORATION SERVICE COMPANY (UK) LIMITED→
Resignedcorporate-secretary · appointed 2024-12-18 · resigned 2026-01-28
BRANDSTAEDTER, Michael Neil→
Resigneddirector · ~56y · appointed 2018-01-29 · resigned 2022-03-21
CAMERON, Mike→
Resigneddirector · ~66y · resigned 1993-05-31
CLANCY, Michael Patrick→
Resigneddirector · ~72y · appointed 1995-07-06 · resigned 2009-09-14
CURRIE, Ian Hamilton→
Resigneddirector · ~78y · resigned 1995-07-06
DILWORTH, Donal Gerard→
Resigneddirector · ~64y · appointed 2009-11-01 · resigned 2011-06-13
DUNK, Peter→
Resigneddirector · ~79y · resigned 1995-07-06
GARDNER, Kelvyn→
Resigneddirector · ~71y · resigned 1997-11-10
HENDRY, Alexander Gray→
Resigneddirector · ~89y · appointed 1995-07-06 · resigned 2006-09-14
HILLIER, Mark→
Resigneddirector · ~69y · resigned 1995-07-06
HILLIER, William Anthony→
Resigneddirector · ~75y · appointed 2006-09-14 · resigned 2017-08-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
2
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Bank Ag New York Branch | A registered charge | — | 17/10/2018 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of life policy | 1 property | 28/06/1994 | 03/10/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Assignment of life policy | 1 property | 28/06/1994 | 03/10/1995 | |
| satisfied | Barclays Barclays Bank PLC | Letter of charge | 1 property | 06/05/1992 | 21/06/1995 | |
| outstanding | Yorkshire Property Holdings Yorkshire Property Holdings Limited | Rent deposit deed | 1 property | 29/01/1992 | — | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 09/06/1989 | 04/08/1995 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (239 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-04-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-30
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-30
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-30
change-person-director-company-with-change-date
officers · CH01
2026-01-19
memorandum-articles
incorporation · MA
2025-11-28
capital-allotment-shares
capital · SH01
2025-11-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-11-20
legacy
capital · SH20
2025-11-20
resolution
resolution · RESOLUTIONS
2025-11-20
legacy
insolvency · CAP-SS
2025-11-20
accounts-with-accounts-type-group
accounts · AA
2025-06-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29