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Tpximpact Limited

Tpximpact Limited is an active company incorporated on 14 January 2008 with the registered office located in London, Greater London. Tpximpact Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06472420
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Unreported
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Dec 1981
Tpximpact Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpximpact Data Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Manifesto Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Tpximpact Global Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Redcortex Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Keep It Simple Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Human Plus Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Futuregov. Ltd
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
The Panoply Holdings Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
Active
Brands
TPXimpact
TPXimpact is a digital transformation company that supports organizations in addressing complex problems through data, technology, experience, and design.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£138K
Increased by £24K (+21%)
Turnover
£53.2M
Increased by £35.01M (+192%)
Employees
485
Increased by 485 (%)
Total Assets
£21.66M
Decreased by £15.93M (-42%)
Total Liabilities
-£15.58M
Decreased by £22.82M (-59%)
Net Assets
£6.08M
Increased by £6.88M (-863%)
Debt Ratio (%)
72%
Decreased by 30.21% (-30%)
Latest Activity
Charge Satisfied
2 Months Ago on 7 Aug 2025
New Charge Registered
3 Months Ago on 29 Jul 2025
Mr Noel Douglas Appointed
4 Months Ago on 18 Jun 2025
Tpximpact Holdings Plc (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Richard Owen Griffiths Appointed
10 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Satisfaction of charge 064724200004 in full
Submitted on 7 Aug 2025
Registration of charge 064724200005, created on 29 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 20 Jun 2025
Part of the property or undertaking has been released from charge 064724200004
Submitted on 9 Apr 2025
Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Mr Richard Owen Griffiths as a director on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Repayment History
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