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Topsource Worldwide Holdco Limited

Topsource Worldwide Holdco Limited is an active company incorporated on 29 October 2020 with the registered office located in London, Greater London. Topsource Worldwide Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12984963
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 2 years 9 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Full
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 Marston Green Solihull, Birmingham B37 7HG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1972
Director • American • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1982
Topsource Worldwide Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topsource Worldwide (UK) Ltd
William Wallace Hastings, , and 2 more are mutual people.
Active
Practical Payroll Solutions Limited
William Wallace Hastings, , and 1 more are mutual people.
Active
Topsource Worldwide Topco 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
Topsource Worldwide Group Limited
William Wallace Hastings, Nicholas Paul Wain, and 2 more are mutual people.
Active
Eslip Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
Active
Topsource Worldwide (Peo) Ltd
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Compandben International Ltd
Nicholas Paul Wain, Mr Ian David Larkin, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.72M
Increased by £3.01M (+10%)
Total Liabilities
-£31.79M
Increased by £3.02M (+11%)
Net Assets
-£65K
Decreased by £18K (+38%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 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
Nicholas Paul Wain Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr William Wallace Hastings Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Ian David Larkin Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Mr Nicholas Paul Wain Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Full accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Nicholas Paul Wain on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Ian David Larkin on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr William Wallace Hastings on 23 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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