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TXP Solutions Limited

TXP Solutions Limited is an active company incorporated on 9 January 1989 with the registered office located in Birmingham, West Midlands. TXP Solutions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02333415
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 October 2025 (16 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Jumar House Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG
Telephone
01217884550
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1983
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1962
Director • Manager • British • Lives in UK • Born in Dec 1964
Director • Chief Executive Officer • Portuguese • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Midco Limited
John Antunes, Nicholas Thomas Southwell, and 1 more are mutual people.
Active
TXP Technology Limited
John Antunes, Nicholas Thomas Southwell, and 1 more are mutual people.
Active
TXP Talent Limited
Nicholas Thomas Southwell and Andrew James Spencer are mutual people.
Active
Concept Resourcing Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
TXP Group Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Metatech Solutions Limited
Nicholas Thomas Southwell is a mutual person.
Active
Apex Topco Limited
Nicholas Thomas Southwell is a mutual person.
Active
Activpayroll Group Limited
Nicholas Thomas Southwell is a mutual person.
Active
Brands
Jumar
Jumar is a provider of digital services to both private and public sectors, with a focus on collaboration.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £1.44M (+1356%)
Turnover
£22.11M
Increased by £2.76M (+14%)
Employees
37
Decreased by 11 (-23%)
Total Assets
£7.06M
Increased by £587K (+9%)
Total Liabilities
-£3.54M
Increased by £184K (+5%)
Net Assets
£3.52M
Increased by £403K (+13%)
Debt Ratio (%)
50%
Decreased by 1.71% (-3%)
Latest Activity
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Andrew James Spencer Resigned
22 Days Ago on 1 Oct 2025
Mr Nicholas Thomas Southwell Appointed
22 Days Ago on 1 Oct 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Andrew James Spencer Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Jun 2024
Mr John Antunes Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Termination of appointment of Andrew James Spencer as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025
Submitted on 3 Oct 2025
Certificate of change of name
Submitted on 22 Aug 2025
Registered office address changed from Jumar House Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Andrew James Spencer on 7 August 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 18 Jun 2024
Repayment History
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