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Topsource Worldwide (UK) Ltd

Topsource Worldwide (UK) Ltd is an active company incorporated on 2 January 2003 with the registered office located in London, Greater London. Topsource Worldwide (UK) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626779
Private limited company
Age
22 years
Incorporated 2 January 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
Telephone
02036915303
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • American • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1982
Director • Irish • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Practical Payroll Solutions Limited
William Wallace Hastings, , and 2 more are mutual people.
Active
Topsource Worldwide Group Limited
William Wallace Hastings, Nicholas Paul Wain, and 3 more are mutual people.
Active
Topsource Worldwide (Peo) Ltd
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 2 more are mutual people.
Active
Compandben International Ltd
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 2 more are mutual people.
Active
Topsource Worldwide Topco Limited
William Wallace Hastings, Nicholas Paul Wain, and 2 more are mutual people.
Active
Topsource Worldwide Holdco Limited
William Wallace Hastings, Nicholas Paul Wain, and 2 more are mutual people.
Active
Topsource Worldwide Midco Limited
William Wallace Hastings, Nicholas Paul Wain, and 2 more are mutual people.
Active
Epsilon Business Services Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£27.93K
Decreased by £1.19M (-98%)
Turnover
£3.48M
Increased by £1.51M (+76%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£6.82M
Increased by £1.44M (+27%)
Total Liabilities
-£8.9M
Increased by £2.87M (+48%)
Net Assets
-£2.08M
Decreased by £1.43M (+222%)
Debt Ratio (%)
130%
Increased by 18.49% (+17%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Mr. Nima Abrishamchian Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr. Ian David Larkin Appointed
1 Year 3 Months Ago on 22 Jul 2024
Nicholas Paul Wain Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr Bryan Nicholas Davies Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr William Wallace Hastings Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Nicholas Paul Wain Details Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
Submitted on 9 Sep 2024
Appointment of Mr. Ian David Larkin as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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