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Tpximpact Global Group Limited

Tpximpact Global Group Limited is an active company incorporated on 22 June 2012 with the registered office located in London, Greater London. Tpximpact Global Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08116392
Private limited company
Age
13 years
Incorporated 22 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
2 Whitechapel Road
2nd Floor, The Hickman
London
E1 1EW
England
Address changed on 25 Jan 2025 (7 months ago)
Previous address was 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England
Telephone
020 70303762
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bjorn Alex Paul Conway
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1968
Stephen Richard Winters
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Noel Douglas
Director • Accountant • British • Lives in England • Born in Dec 1981
Richard Owen Griffiths
Director • Finance Director • British • Lives in Wales • Born in Jun 1981
Tpximpact Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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Tpximpact Data Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 2 more are mutual people.
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Manifesto Digital 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
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £1.94M (+101247%)
Total Liabilities
£0
Decreased by £913 (-100%)
Net Assets
£1.94M
Increased by £1.94M (+193777%)
Debt Ratio (%)
0%
Decreased by 47.73% (-100%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Mr Bjorn Alex Paul Conway Details Changed
2 Months Ago on 1 Jul 2025
Mr Noel Douglas Appointed
2 Months Ago on 18 Jun 2025
Tpximpact Holdings Plc (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Registered Address Changed
7 Months Ago on 25 Jan 2025
Mr Richard Owen Griffiths Appointed
8 Months Ago on 17 Dec 2024
Stephen Richard Winters Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Satisfaction of charge 081163920003 in full
Submitted on 7 Aug 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Bjorn Alex Paul Conway on 1 July 2025
Submitted on 1 Jul 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 25 January 2025 with no updates
Submitted on 25 Jan 2025
Registered office address changed from 2 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW England to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 25 January 2025
Submitted on 25 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
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Repayment History
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