Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Topsource Worldwide (UK) Ltd
- Incorporated
- 2 January 2003 (23 years)
- Previously known as
- Topsource Global Solutions Limited (until 5 April 2022)
- Industry
- Data processing, hosting and related activities (63110)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born May 1982 (44)
Director · Appointed 12 January 2023
British
Born August 1963 (63)
Secretary · Appointed 2 January 2003
American
Director · Appointed 2 January 2003
American
Born March 1968 (58)
Officer history (8 former)
31 March 2026
2 September 2024
22 July 2024
22 July 2024
12 January 2023
19 October 2022
Resigned Bane, Sunil as Director
19 October 2022
14 December 2020
3 April 2017
Resigned Santhanam, Murali as Director
1 March 2004
Resigned Madden, Michele Weston as Director
1 March 2004
15 February 2004
Appointed Santhanam, Murali as Director
15 February 2004
Appointed Bane, Sunil as Director
2 January 2003
2 January 2003
2 January 2003
2 January 2003
2 January 2003
2 January 2003
Appointed Madden, Michele Weston as Director
2 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12987655
Holdings 3
Companies where Topsource Worldwide (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 December 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £113,896
- up £612,812 (123%)
- Cash
- £1,334,208
- up £1,171,504 (720%)
- Profit
- £612,813
- up £1,253,885 (196%)
- Employees
- 782
- up 115 (17%)
- Debt Ratio
- 97%
- Current Ratio
- 0.7x
- Return on Equity
- 538%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,917,465 |
| Current Assets | £2,306,403 |
| Debtors | £972,195 |
| Cash | £1,334,208 |
| Creditors (< 1 year) | £3,329,768 |
| Creditors (> 1 year) | £780,204 |
| Net Current Assets | (£1,023,365) |
| Net Assets | £113,896 |
| Shareholder Funds | £113,896 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Total exemption full accounts | 30 March 2026 | ||
| 27 October 2026 | Secretary's details changed | |||
| 27 October 2026 | Director's details changed |
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