Compandben International Ltd
- Company number
- 09427640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Horizon Capital LLP (349 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TINSLEY, Dorothy Angela Claire | Director | 9 Feb 2015 | 28 Sep 2021 |
| JAMIESON, Sarah Maria Ann | Director | 28 Sep 2021 | 30 Sep 2022 |
| TINSLEY, John Stephen | Director | 9 Feb 2015 | 15 Sep 2023 |
| WAIN, Nicholas Paul | Director | 28 Sep 2021 | 22 Jul 2024 |
| LARKIN, Ian David | Director | 22 Jul 2024 | 31 Mar 2026 |
| ABRISHAMCHIAN, Nima, Mr. | Director | 2 Sep 2024 | |
| DAVIES, Bryan Nicholas | Director | 10 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dorothy Angela Claire Tinsley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2021 |
| Mr John Stephen Tinsley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Sep 2021 |
| Topsource Worldwide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Mar 2025 | - | - |
| 30 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | £554,920 | 10 |
| 31 Mar 2020 | £211,400 | 12 |
| 31 Mar 2019 | £451,059 | 7 |
| 28 Feb 2018 | £45,733 | 6 |
| 28 Feb 2017 | £55,465 | 6 |
| 28 Feb 2016 | £33,211 | - |
Connections
Owned by
Compandben International 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 Topsource Worldwide (Peo) 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 Topsource Worldwide (Peo) Ltd
- DAVIES, Bryan Nicholas - Director at Epsilon Business Services Limited
Registered address
77,518 companies are registered at this address - likely a registration agent.