GB · Company with significant control

Topsource Worldwide Group Limited

Topsource Worldwide Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Topsource Worldwide Group Limited
Type
Corporate entity
Registration number
12987655
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
14 December 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Topsource Worldwide Group Limited's companies

  • Topsource Worldwide Group Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (4), human resources provision and management of human resources functions (2) and data processing, hosting and related activities (1).
  • Registered offices in London (7) and Edinburgh (1).
  • The companies were incorporated between 2003 and 2019.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Topsource Worldwide Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BLUEBACK GLOBAL-SERVICES (UK) LIMITED
11867192 · Private Limited Company
Active7 March 2019LondonHuman resources provision and management of human resources functionsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 November 2022
BLUEBACK GLOBAL (UK) LIMITED
10231542 · Private Limited Company
Active14 June 2016LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 October 2022
ESLIP LIMITED
05560754 · Private Limited Company
Active12 September 2005LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 June 2022
CAPITAL PAYROLL SERVICES LIMITED
SC384724 · Private Limited Company
Active2 September 2010EdinburghOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 May 2022
COMPANDBEN INTERNATIONAL LTD
09427640 · Private Limited Company
Active9 February 2015LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 September 2021
SELECT PAYROLL SOLUTIONS LIMITED
06594724 · Private Limited Company
Active15 May 2008LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 July 2021
TOPSOURCE WORLDWIDE (PEO) LTD
08827617 · Private Limited Company
Active30 December 2013LondonHuman resources provision and management of human resources functionsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 December 2020
TOPSOURCE WORLDWIDE (UK) LTD
04626779 · Private Limited Company
Active2 January 2003LondonData processing, hosting and related activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 December 2020

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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