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TXP Talent Limited

TXP Talent Limited is an active company incorporated on 21 November 2000 with the registered office located in Birmingham, West Midlands. TXP Talent Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04111892
Private limited company
Age
24 years
Incorporated 21 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 2 years 5 months 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 (1 year remaining)
Contact
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 22 Aug 2025 (15 days ago)
Previous address was Unit 10 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom
Telephone
08448006600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1971
Director • Chief Executive Officer • Portuguese • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sponge Group Holdings Limited
Greig Ronald Brown and William Macdonald Allan are mutual people.
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Sponge Group Limited
Greig Ronald Brown and William Macdonald Allan are mutual people.
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Aliter Capital General Partner Ii Limited
Greig Ronald Brown and William Macdonald Allan are mutual people.
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Aliter Capital General Partner Iia Limited
Greig Ronald Brown and William Macdonald Allan are mutual people.
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TXP Holdco Limited
William Macdonald Allan and John Antunes are mutual people.
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TXP Group Limited
Matthew Gillen and William Macdonald Allan are mutual people.
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Callbro Limited
Greig Ronald Brown and William Macdonald Allan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £188K (+10%)
Turnover
£21.44M
Decreased by £2.37M (-10%)
Employees
64
Decreased by 13 (-17%)
Total Assets
£7.12M
Decreased by £819K (-10%)
Total Liabilities
-£879K
Decreased by £1.55M (-64%)
Net Assets
£6.24M
Increased by £729K (+13%)
Debt Ratio (%)
12%
Decreased by 18.23% (-60%)
Latest Activity
Registered Address Changed
15 Days Ago on 22 Aug 2025
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Andrew James Spencer Appointed
5 Months Ago on 17 Mar 2025
Matthew Gillen Resigned
6 Months Ago on 7 Mar 2025
Greig Ronald Brown Resigned
6 Months Ago on 18 Feb 2025
William Macdonald Allan Resigned
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr William Macdonald Allan Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr John Atunes Details Changed
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Certificate of change of name
Submitted on 22 Aug 2025
Registered office address changed from Unit 10 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom 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
Appointment of Mr Andrew James Spencer as a director on 17 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Matthew Gillen as a director on 7 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr John Atunes on 12 June 2024
Submitted on 27 Feb 2025
Termination of appointment of William Macdonald Allan as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Greig Ronald Brown as a director on 18 February 2025
Submitted on 18 Feb 2025
Director's details changed for Mr William Macdonald Allan on 1 July 2024
Submitted on 8 Aug 2024
Repayment History
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