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TOPSOURCE WORLDWIDE (UK) LTD

Active
04626779·incorporated 2003-01-02

TOPSOURCE WORLDWIDE (UK) LTD is an active UK private limited company, incorporated on 2 January 2003 at Companies House (number 04626779; OpenRegistry canonical ID GB-04626779-topsource-worldwide-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-02
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOPSOURCE WORLDWIDE (UK) LTD

Filings

Check filing history of TOPSOURCE WORLDWIDE (UK) LTD

Accounts

Last filed accounts made up to 2024-03-30. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TOPSOURCE WORLDWIDE (UK) LTD has 1 person with significant control on file:

  • Topsource Worldwide Group Limited (England reg. 12987655). Notified 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr William Wallace Hastings born 1968 resident in England, American national. Notified 2017-04-15. Ceased 2020-12-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-04-14. Ceased 2017-04-15.

Previous names

TOPSOURCE WORLDWIDE (UK) LTD has previously traded as:

  • TOPSOURCE GLOBAL SOLUTIONS LIMITED (until 2022-04-05)

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04626779.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.