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Topsource Worldwide (Peo) Ltd

Topsource Worldwide (Peo) Ltd is an active company incorporated on 30 December 2013 with the registered office located in London, Greater London. Topsource Worldwide (Peo) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08827617
Private limited company
Age
11 years
Incorporated 30 December 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was Pinewood Business Park Coleshill Road Solihull Birmingham B37 7HG England
Telephone
02031370217
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1968
Director • Coo • 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
Topsource Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topsource Worldwide (UK) 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 Group Limited
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 2 more are mutual people.
Active
Practical Payroll Solutions Limited
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 1 more are mutual people.
Active
Select Payroll Solutions Limited
Nicholas Paul Wain, Mr Bryan Nicholas Davies, and 1 more are mutual people.
Active
Blueback Global (UK) Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Blueback Global-Services (UK) Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Topsource Worldwide Topco Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£463K
Decreased by £3.92M (-89%)
Turnover
£3.07M
Decreased by £5.48M (-64%)
Employees
32
Decreased by 11 (-26%)
Total Assets
£20.67M
Decreased by £3.5M (-14%)
Total Liabilities
-£21.68M
Increased by £1.44M (+7%)
Net Assets
-£1.02M
Decreased by £4.93M (-126%)
Debt Ratio (%)
105%
Increased by 21.13% (+25%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr. Nima Abrishamchian Appointed
1 Year Ago on 2 Sep 2024
Mr. Ian David Larkin Appointed
1 Year 1 Month Ago on 22 Jul 2024
Nicholas Paul Wain Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr Nicholas Paul Wain Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Bryan Nicholas Davies Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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 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 31/03/24
Submitted on 12 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 7 Jan 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 1 Aug 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 1 Aug 2024
Repayment History
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