# Topsource Worldwide - Practical Payroll Solutions Limited

## Details

- **Company number:** [04075438](https://find-and-update.company-information.service.gov.uk/company/04075438)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Sep 2000
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- Practical Payroll Solutions Limited (until 15 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 21 Sep 2000 | 21 Sep 2000 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 21 Sep 2000 | 21 Sep 2000 |
| OCONNOR, Laraine Joy | secretary | 21 Sep 2000 | 24 Jul 2008 |
| JACKAMAN, Alan James | director | 21 Sep 2000 | 23 Feb 2022 |
| OCONNOR, Laraine Joy | director | 21 Sep 2000 | 23 Feb 2022 |
| LYNCH, Richard | director | 24 Jul 2008 | 6 Jun 2022 |
| WAIN, Nicholas Paul | director | 12 Apr 2023 | 22 Jul 2024 |
| LARKIN, Ian David | director | 22 Jul 2024 | 31 Mar 2026 |
| DAVIES, Bryan Nicholas | director | 12 Apr 2023 |  |
| HASTINGS, William Wallace | secretary | 24 Jul 2008 |  |
| HASTINGS, William Wallace | director | 24 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topsource Worldwide (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2020 | £109,591 | 27 |



## Owned by

Topsource Worldwide - Practical Payroll Solutions Limited → [Topsource Worldwide (UK) Ltd](/company/04626779) → [Topsource Worldwide Group Limited](/company/12987655) → [Topsource Worldwide Midco Limited](/company/12986306) → [Topsource Worldwide Holdco Limited](/company/12984963) → [Topsource Worldwide Topco Limited](/company/12983420)




## Directors' other companies

- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide - Ebs Holdings Limited](/company/11176664)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Compandben International Ltd](/company/09427640)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Epsilon Business Services Limited](/company/02923652)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide - Select Payroll Solutions Limited](/company/06594724)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide - Ebs Holdings Limited](/company/11176664)
- [HASTINGS, William Wallace](/person/5350267) - director at [Epsilon Business Services Limited](/company/02923652)
- [HASTINGS, William Wallace](/person/5350267) - secretary at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)



## Registered address

79,087 companies are registered at this address - likely a registration agent.