CompanyTrack
C

COMPANDBEN INTERNATIONAL LTD

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

COMPANDBEN INTERNATIONAL LTD

Other business support service activities n.e.c.

Founded 9 Feb 2015 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Jul 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £2.71M £499.64K 2023 year on year
Total assets £4.47M £421.53K 2023 year on year
Total Liabilities £1.76M £78.11K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Credit Report

Discover COMPANDBEN INTERNATIONAL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£413.10k

Decreased by £536.69k (-57%)

Net Assets

£2.71M

Increased by £499.64k (+23%)

Total Liabilities

£1.76M

Decreased by £78.11k (-4%)

Turnover

£1.81M

Decreased by £880.82k (-33%)

Employees

N/A

Debt Ratio

39%

Decreased by 6 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 4 resigned
Status
Bryan Nicholas DaviesDirectorBritishEngland6210 Oct 2022Active
Ian David LarkinDirectorIrishEngland5722 Jul 2024Active
Nima AbrishamchianDirectorBritishEngland432 Sept 2024Active

Shareholders

Shareholders (2)

John Stephen Tinsley
51.0%
5117 Feb 2016
Dorothy Angela Claire Tinsley
49.0%
4917 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Topsource Worldwide Group Limited

United Kingdom

Active
Notified 28 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Stephen Tinsley

Ceased 28 Sept 2021

Ceased

Dorothy Angela Claire Tinsley

Ceased 28 Sept 2021

Ceased

Group Structure

Group Structure

TOPSOURCE WORLDWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPSOURCE WORLDWIDE TOPCO LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors
HORIZON CAPITAL 2018 LIMITED PARTNERSHIP united kingdom appoint/remove person
HORIZON CAPITAL LLP united kingdom
COMPANDBEN INTERNATIONAL LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/24View(1 page)
2 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/03/24View(3 pages)
2 Jul 2025AccountsAnnual accounts filedView(44 pages)
2 Jul 2025AccountsAnnual accounts made up to 2024-03-30View(10 pages)
12 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
2 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

2 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/24

2 Jul 2025 Accounts

Annual accounts filed

2 Jul 2025 Accounts

Annual accounts made up to 2024-03-30

12 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

7 months ago on 2 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

7 months ago on 2 Jul 2025

Annual accounts filed

7 months ago on 2 Jul 2025

Annual accounts made up to 2024-03-30

7 months ago on 2 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

9 months ago on 12 May 2025