# Topsource Worldwide - Ebs Holdings Limited

## Details

- **Company number:** [11176664](https://find-and-update.company-information.service.gov.uk/company/11176664)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2018
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- EBS Holdings Limited (until 15 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Bryan Nicholas | director | 21 Aug 2023 |  |
| HASTINGS, William Wallace | director | 4 Apr 2019 |  |
| WAIN, Nicholas Paul | director | 21 Aug 2023 | 22 Jul 2024 |
| LYNCH, Richard | director | 1 Feb 2019 | 21 Aug 2023 |
| RANKIN, David Alexander | director | 30 Jan 2018 | 15 Jul 2019 |
| BULMER, Yuen Man Anna | director | 30 Jan 2018 | 12 Mar 2019 |
| BRACE, John Raymond Spencer | director | 30 Jan 2018 | 11 Mar 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topsource Worldwide (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2019 |  |
| Mrs Linda Margaret Rankin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Mar 2018 | 31 Jan 2019 |
| Mrs Yuen Man Anna Bulmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2018 | 31 Jan 2019 |
| St Peter Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2018 | 31 Jan 2019 |
| Mr David Alexander Rankin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jan 2018 | 22 Mar 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Mar 2024 | £0 | £18 | £393 | 0 |
| 31 Mar 2020 | - | -£10 | £4 | 2 |



## Owned by

Topsource Worldwide - Ebs Holdings Limited → [Topsource Worldwide (UK) Ltd](/company/04626779) → [Topsource Worldwide Group Limited](/company/12987655) → [Topsource Worldwide Midco Limited](/company/12986306) → [Topsource Worldwide Holdco Limited](/company/12984963) → [Topsource Worldwide Topco Limited](/company/12983420)



## Controls

- [Topsource Worldwide - Epsilon Business Services Limited](/company/02923652) (02923652)



## Directors' other companies

- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [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)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide - Select Payroll Solutions Limited](/company/06594724)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide - Practical Payroll Solutions Limited](/company/04075438)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide - Epsilon Business Services Limited](/company/02923652)
- [HASTINGS, William Wallace](/person/5350267) - secretary at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Fidelity Energy Limited](/company/09258334)
- [HASTINGS, William Wallace](/person/5350267) - director at [Etainabl Limited](/company/12970932)



## Registered address

79,647 companies are registered at this address - likely a registration agent.