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Difrent Ltd

Difrent Ltd is an active company incorporated on 19 September 2014 with the registered office located in London, Greater London. Difrent Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09227500
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
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Contact Update Details
Address
2 Whitechapel Road, 2nd Floor
The Hickman
London
E1 1EW
England
Address changed on 1 Oct 2025 (23 days ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
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
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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Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
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Tpximpact Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
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Tpximpact Data Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
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Manifesto Digital Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
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Tpximpact Global Group Limited
Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
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Stephen Richard Winters, Bjorn Alex Paul Conway, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £262.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 34 (-100%)
Total Assets
£2.62M
Increased by £902.39K (+52%)
Total Liabilities
-£2.41M
Increased by £956.76K (+66%)
Net Assets
£212.85K
Decreased by £54.37K (-20%)
Debt Ratio (%)
92%
Increased by 7.41% (+9%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Tpximpact Holdings Plc (PSC) Details Changed
7 Months Ago on 28 Feb 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
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
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Documents
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Whitechapel Road, 2nd Floor the Hickman London E1 1EW on 1 October 2025
Submitted on 1 Oct 2025
Satisfaction of charge 092275000006 in full
Submitted on 7 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for Tpximpact Holdings Plc as a person with significant control on 28 February 2025
Submitted on 4 Mar 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 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts 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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