# Compandben International Ltd

## Details

- **Company number:** [09427640](https://find-and-update.company-information.service.gov.uk/company/09427640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2015
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)



## 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 |
|---|---|---|---|
| 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 |
| Mrs Dorothy Angela Claire Tinsley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |
|---|---|---|
| 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 | - |



## Owned by

Compandben International 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 [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [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 [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Epsilon Business Services Limited](/company/02923652)



## Registered address

79,225 companies are registered at this address - likely a registration agent.