Topsource Worldwide - Select Payroll Solutions Limited

Active06594724 Private limited company
Incorporated
15 May 2008 (18 years)
Previously known as
Select Payroll Solutions Limited (until 15 September 2026)
Pay Days UK Limited (until 14 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 March 2026
Resigned Larkin, Ian David as Director
22 July 2024
Appointed Larkin, Ian David as Director
22 July 2024
Resigned Wain, Nicholas Paul as Director
5 June 2023
Resigned Wade, Dawn as Director
1 September 2022
Appointed Davies, Bryan Nicholas as Director
1 September 2022
Appointed Wain, Nicholas Paul as Director
15 May 2008
Appointed Wade, Dawn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12987655
Former controllers (1)
30 July 2021
Ceased Dawn Wade — Owns 75–100% of shares

Financials

Net Assets
£52,561
down £9,571 (15%)

Trend

Net Assets
£0 £50k £100k 2020 2021 £62,132 £52,561
Balance sheet detail
20212020
Creditors (< 1 year)(£20,055)(£25,236)
Net Current Assets£47,488£59,096
Net Assets£52,561£62,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Total exemption full accounts30 March 2026
27 October 2026Director's details changed
17 September 2026Other filing—
17 September 2026Other filing—
Show all recent filings

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