Topsource Worldwide (UK) Ltd
- Company number
- 04626779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 2003
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Topsource Global Solutions Limited (until 5 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee-Secretary | 2 Jan 2003 | 2 Jan 2003 |
| GRAEME, Lesley Joyce | Nominee-Director | 2 Jan 2003 | 2 Jan 2003 |
| MADDEN, Michele Weston | Director | 2 Jan 2003 | 1 Mar 2004 |
| SANTHANAM, Murali | Director | 15 Feb 2004 | 3 Apr 2017 |
| LYNCH, Richard | Director | 1 Mar 2004 | 19 Oct 2022 |
| BANE, Sunil | Director | 15 Feb 2004 | 19 Oct 2022 |
| WAIN, Nicholas Paul | Director | 14 Dec 2020 | 22 Jul 2024 |
| LARKIN, Ian David | Director | 22 Jul 2024 | 31 Mar 2026 |
| ABRISHAMCHIAN, Nima, Mr. | Director | 2 Sep 2024 | |
| DAVIES, Bryan Nicholas | Director | 12 Jan 2023 | |
| HASTINGS, William Wallace | Secretary | 2 Jan 2003 | |
| HASTINGS, William Wallace | Director | 2 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Wallace Hastings | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Apr 2017 | 14 Dec 2020 |
| Topsource Worldwide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 30 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £113,896 | £1,334,208 | 667 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Owned by
Topsource Worldwide (UK) Ltd → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership
Controls
- Bookslot Limited (02447301)
- EBS Holdings Limited (11176664)
- Practical Payroll Solutions Limited (04075438)
Directors’ other companies
- ABRISHAMCHIAN, Nima, Mr. - Director at Blueback Global-Services (UK) Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide (Peo) Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Blueback Global (UK) Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Group Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Holdco Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Midco Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Compandben International Ltd
- DAVIES, Bryan Nicholas - Director at Compandben International Ltd
- DAVIES, Bryan Nicholas - Director at Topsource Worldwide (Peo) Ltd
- DAVIES, Bryan Nicholas - Director at EBS Holdings Limited
Registered address
79,026 companies are registered at this address - likely a registration agent.