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Topsource Worldwide Topco Limited

Topsource Worldwide Topco Limited is an active company incorporated on 29 October 2020 with the registered office located in London, Greater London. Topsource Worldwide Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12983420
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Unreported
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Horizon Capital, Level 9,The Shard, 32
London Bridge Street
London
SE1 9SG
England
Address changed on 15 Aug 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1968
Director • Investment Executive • British • Lives in UK • Born in Jan 1998
Director • British • Lives in England • Born in Jun 1969
Director • Irish • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Topsource Worldwide (UK) Ltd
Mr Nima Abrishamchian, William Wallace Hastings, and 2 more are mutual people.
Active
Practical Payroll Solutions Limited
Mr Ian David Larkin, William Wallace Hastings, and 1 more are mutual people.
Active
Topsource Worldwide Holdco Limited
Mr Nima Abrishamchian, William Wallace Hastings, and 2 more are mutual people.
Active
Topsource Worldwide Midco Limited
Mr Nima Abrishamchian, William Wallace Hastings, and 2 more are mutual people.
Active
Topsource Worldwide Group Limited
Mr Nima Abrishamchian, William Wallace Hastings, and 2 more are mutual people.
Active
Eslip Limited
Mr Ian David Larkin, William Wallace Hastings, and 1 more are mutual people.
Active
Topsource Worldwide (Peo) Ltd
Mr Ian David Larkin, Mr Nima Abrishamchian, and 1 more are mutual people.
Active
Compandben International Ltd
Mr Ian David Larkin, Mr Nima Abrishamchian, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£12.44M
Decreased by £9.8M (-44%)
Turnover
£20.52M
Decreased by £1.6M (-7%)
Employees
467
Increased by 63 (+16%)
Total Assets
£61.7M
Decreased by £22.53M (-27%)
Total Liabilities
-£96.98M
Decreased by £4.3M (-4%)
Net Assets
-£35.28M
Decreased by £18.23M (+107%)
Debt Ratio (%)
157%
Increased by 36.93% (+31%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Thomas Joseph Kitchen Resigned
5 Months Ago on 1 Apr 2025
Mr Thomas William Morgan Maizels Appointed
5 Months Ago on 1 Apr 2025
Mr Jamie Russell White Appointed
5 Months Ago on 1 Apr 2025
Thomas William Morgan Maizels Resigned
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr. Nima Abrishamchian Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Nicholas Paul Wain Resigned
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Resolutions
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Thomas Joseph Kitchen as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Thomas William Morgan Maizels as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Thomas William Morgan Maizels as a director on 1 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Jamie Russell White as a director on 1 April 2025
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Repayment History
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