Topsource Worldwide (Peo) Ltd
- Company number
- 08827617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2013
- Nature of business
- Human resources provision and management of human resources functions
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- PEO Worldwide Limited (until 5 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLEATH, Paul Robert | Director | 30 Dec 2013 | 30 Jun 2022 |
| JAMIESON, Sarah Maria Ann | Director | 14 Nov 2014 | 30 Sep 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 | 29 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sarah Maria Ann Jamieson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Dec 2020 |
| Mr Paul Robert Sleath | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 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 Dec 2019 | £136,243 | £1,281,946 | 42 |
| 31 Dec 2018 | £47,989 | £531,514 | - |
| 31 Dec 2017 | £12,064 | £206,785 | - |
| 31 Dec 2016 | - | £131,409 | - |
| 31 Dec 2015 | £7,326 | £27,275 | - |
| 31 Dec 2014 | - | £8,178 | - |
Connections
Owned by
Topsource Worldwide (Peo) Ltd → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership
Directors’ other companies
- ABRISHAMCHIAN, Nima, Mr. - Director at Blueback Global (UK) Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Blueback Global-Services (UK) Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Compandben International Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide (UK) Ltd
- 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
- DAVIES, Bryan Nicholas - Director at EBS Holdings Limited
- DAVIES, Bryan Nicholas - Director at Compandben International Ltd
- DAVIES, Bryan Nicholas - Director at Epsilon Business Services Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.