TW

TOPSOURCE WORLDWIDE (UK) LTD

Active

Company number 04626779

London, United Kingdom · Incorporated 2 January 2003

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

TOPSOURCE GLOBAL SOLUTIONS LIMITED · 2 January 2003 – 5 April 2022

Company overview

TOPSOURCE WORLDWIDE (UK) LTD is an active private limited company incorporated on 2 January 2003 and registered in England and Wales. It changed its name from TOPSOURCE GLOBAL SOLUTIONS LIMITED on 2 January 2003. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is data processing, hosting and related activities (SIC 63110).

It is controlled by Topsource Worldwide Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: HASTINGS, William Wallace (appointed 2 January 2003), DAVIES, Bryan Nicholas (appointed 12 January 2023) and ABRISHAMCHIAN, Nima, Mr. (appointed 2 September 2024). HASTINGS, William Wallace serves as company secretary (appointed 2 January 2003). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 March 2025, were filed on 23 May 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. Companies House holds 146 filings for this company, most recently an other filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 18 September 2026
  • TOPSOURCE WORLDWIDE GROUP LIMITED (100.0%)
Total shares
107
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
COMMON ORDINARY 100 — —
ORDINARY B 2 — —
ORDINARY C 5 — —
Total 107

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TOPSOURCE WORLDWIDE GROUP LIMITED COMMON ORDINARY 100 93.46% 100 93.46%
TOPSOURCE WORLDWIDE GROUP LIMITED ORDINARY B 2 1.87% 2 1.87%
TOPSOURCE WORLDWIDE GROUP LIMITED ORDINARY C 5 4.67% 5 4.67%
Total 107 100% 107 100%

Officers

AN
ABRISHAMCHIAN, Nima, Mr.
Director
2 September 2024
DB
DAVIES, Bryan Nicholas
Director
12 January 2023
HW
HASTINGS, William Wallace
Director
2 January 2003
LI
LARKIN, Ian David
Director · Resigned
22 July 2024
WN
WAIN, Nicholas Paul
Director · Resigned
14 December 2020
LR
LYNCH, Richard
Director · Resigned
1 March 2004
SM
SANTHANAM, Murali
Director · Resigned
15 February 2004
BS
BANE, Sunil
Director · Resigned
15 February 2004
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
2 January 2003
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
2 January 2003
MM
MADDEN, Michele Weston
Director · Resigned
2 January 2003

Persons with significant control

PS
Topsource Worldwide Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2020

Funding

2 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
18 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2026 View
Legacy
Accounts
23 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Legacy
Other
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Legacy
Other
21 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Secretary Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2023 View
Legacy
Accounts
20 December 2023 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Accounts
5 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Other
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Certificate Change Of Name Company
Change Of Name
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
5 January 2022 View
Legacy
Other
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Resolution
Resolution
8 January 2021 View
Memorandum Articles
Incorporation
8 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 July 2020 View
Resolution
Resolution
17 July 2020 View
Memorandum Articles
Incorporation
17 July 2020 View
Capital Return Purchase Own Shares
Capital
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Capital Cancellation Shares
Capital
11 February 2020 View
Resolution
Resolution
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Legacy
Miscellaneous
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2019 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Change Person Secretary Company With Change Date
Officers
4 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Legacy
Return
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2016 View
Capital Allotment Shares
Capital
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2014 View
Accounts Amended With Made Up Date
Accounts
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
29 April 2011 View
Change Person Director Company With Change Date
Officers
29 April 2011 View
Change Person Director Company With Change Date
Officers
29 April 2011 View
Change Person Director Company With Change Date
Officers
29 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Capital Allotment Shares
Capital
7 October 2010 View
Capital Cancellation Shares
Capital
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
17 April 2009 View
Resolution
Resolution
21 March 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Accounts
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
26 July 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Address
29 March 2007 View
Legacy
Mortgage
21 February 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Mortgage
29 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
13 August 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Capital
28 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Address
9 January 2003 View
Incorporation Company
Incorporation
2 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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