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TOPSOURCE WORLDWIDE (UK) LTD

Private limited company (Ltd.) Active

Registration No.
04626779
Incorporation Date
2003-01-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.topsourceworldwide.com/
Source: Companies House

TOPSOURCE WORLDWIDE (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 04626779, and its current status with Companies House is active. The company was incorporated on 2 January 2003 and lists its registered address as London, United Kingdom. 2 shareholders are on record for TOPSOURCE WORLDWIDE (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TOPSOURCE WORLDWIDE (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOPSOURCE WORLDWIDE GROUP LIMITED, holding 71.4% — a majority holding — followed by TOPSOURCE WORLDWIDE GROUP LIMITED at 28.6%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOPSOURCE WORLDWIDE GROUP LIMITED 71.4% Companies House
TOPSOURCE WORLDWIDE GROUP LIMITED 28.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of TOPSOURCE WORLDWIDE (UK) LTD currently on record is William Hastings; five officers are currently on record for TOPSOURCE WORLDWIDE (UK) LTD, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOPSOURCE WORLDWIDE (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WH
William Hastings ACTIVE

Appointed
2003-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bryan Davies ACTIVE

Appointed
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Ian Larkin ACTIVE

Appointed
2024-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nima Abrishamchian ACTIVE

Appointed
2024-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Hastings ACTIVE

Appointed
2003-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TOPSOURCE WORLDWIDE (UK) LTD sits 4 levels below its ultimate parent, TOPSOURCE WORLDWIDE TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TOPSOURCE WORLDWIDE (UK) LTD is TOPSOURCE WORLDWIDE GROUP LIMITED, holding 100% as filed in TOPSOURCE WORLDWIDE (UK) LTD's own shareholder record with Companies House. TOPSOURCE WORLDWIDE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TOPSOURCE WORLDWIDE TOPCO LIMITED
United Kingdom
EBS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11176664

BOOKSLOT LIMITED
United KingdomGB 02447301

PRACTICAL PAYROLL SOLUTIONS LIMITED
United KingdomGB 04075438

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns TOPSOURCE WORLDWIDE (UK) LTD?

Two shareholders are currently on record for TOPSOURCE WORLDWIDE (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOPSOURCE WORLDWIDE GROUP LIMITED, holding 71.4% — a majority holding — followed by TOPSOURCE WORLDWIDE GROUP LIMITED at 28.6%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TOPSOURCE WORLDWIDE (UK) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOPSOURCE WORLDWIDE (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TOPSOURCE WORLDWIDE (UK) LTD have on record?

2 shareholders are shown on record for TOPSOURCE WORLDWIDE (UK) LTD.

What is TOPSOURCE WORLDWIDE (UK) LTD's company registration number?

TOPSOURCE WORLDWIDE (UK) LTD's registration number is 04626779, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOPSOURCE WORLDWIDE (UK) LTD still an active company?

TOPSOURCE WORLDWIDE (UK) LTD's status on Companies House is listed as active.

When was TOPSOURCE WORLDWIDE (UK) LTD incorporated?

TOPSOURCE WORLDWIDE (UK) LTD was incorporated on 2 January 2003, according to Companies House.

What is TOPSOURCE WORLDWIDE (UK) LTD's registered address?

The registered address on file for TOPSOURCE WORLDWIDE (UK) LTD is London, United Kingdom.

What legal structure is TOPSOURCE WORLDWIDE (UK) LTD registered as?

TOPSOURCE WORLDWIDE (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOPSOURCE WORLDWIDE (UK) LTD?

The Director of TOPSOURCE WORLDWIDE (UK) LTD currently on record is William Hastings; five officers are currently on record for TOPSOURCE WORLDWIDE (UK) LTD, filed with Companies House. Management authority at TOPSOURCE WORLDWIDE (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOPSOURCE WORLDWIDE (UK) LTD have a parent company or subsidiaries?

TOPSOURCE WORLDWIDE (UK) LTD sits 4 levels below its ultimate parent, TOPSOURCE WORLDWIDE TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TOPSOURCE WORLDWIDE (UK) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOPSOURCE WORLDWIDE (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TOPSOURCE WORLDWIDE (UK) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOPSOURCE WORLDWIDE (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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