# Topsource Worldwide (Peo) Ltd

## Details

- **Company number:** [08827617](https://find-and-update.company-information.service.gov.uk/company/08827617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 2013
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- PEO Worldwide Limited (until 5 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRISHAMCHIAN, Nima, Mr. | director | 2 Sep 2024 |  |
| DAVIES, Bryan Nicholas | director | 29 Mar 2022 |  |
| LARKIN, Ian David | director | 22 Jul 2024 | 31 Mar 2026 |
| WAIN, Nicholas Paul | director | 14 Dec 2020 | 22 Jul 2024 |
| JAMIESON, Sarah Maria Ann | director | 14 Nov 2014 | 30 Sep 2022 |
| SLEATH, Paul Robert | director | 30 Dec 2013 | 30 Jun 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Topsource Worldwide (Peo) Ltd → [Topsource Worldwide Group Limited](/company/12987655) → [Topsource Worldwide Midco Limited](/company/12986306) → [Topsource Worldwide Holdco Limited](/company/12984963) → [Topsource Worldwide Topco Limited](/company/12983420) → [Horizon Capital 2018 Limited Partnership](/company/SL033214)




## Directors' other companies

- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Blueback Global (UK) Limited](/company/10231542)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Blueback Global-Services (UK) Limited](/company/11867192)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Compandben International Ltd](/company/09427640)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Group Limited](/company/12987655)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Holdco Limited](/company/12984963)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Midco Limited](/company/12986306)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [EBS Holdings Limited](/company/11176664)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Compandben International Ltd](/company/09427640)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)



## Registered address

80,635 companies are registered at this address - likely a registration agent.