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TXP Technology Limited

TXP Technology Limited is an active company incorporated on 24 January 2019 with the registered office located in Birmingham, West Midlands. TXP Technology Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11786401
Private limited company
Age
6 years
Incorporated 24 January 2019
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 1 year 11 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 (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 Marston Green Solihull B37 7HG United Kingdom
Telephone
0121 7884550
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Dec 1964
Director • Chief Executive Officer • Portuguese • Lives in England • Born in Jan 1969
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Midco Limited
Ms Wendy Margaret Morgan, John Antunes, and 2 more are mutual people.
Active
TXP Solutions Limited
John Antunes, Andrew James Spencer, and 1 more are mutual people.
Active
TXP Talent Limited
Andrew James Spencer and Nicholas Thomas Southwell 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£477K
Decreased by £43K (-8%)
Turnover
£14.75M
Increased by £3.38M (+30%)
Employees
79
Increased by 3 (+4%)
Total Assets
£2.58M
Decreased by £343K (-12%)
Total Liabilities
-£2.72M
Decreased by £472K (-15%)
Net Assets
-£135K
Increased by £129K (-49%)
Debt Ratio (%)
105%
Decreased by 3.8% (-3%)
Latest Activity
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
11 Months Ago on 21 Nov 2024
Mr Andrew 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
New Charge Registered
1 Year 4 Months Ago on 31 May 2024
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Documents
Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Andrew James Spencer 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 Marston Green Solihull B37 7HG 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
Confirmation statement made on 20 November 2024 with no updates
Submitted on 21 Nov 2024
Director's details changed for Mr Andrew 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
Appointment of Mr John Antunes as a director on 12 June 2024
Submitted on 13 Jun 2024
Repayment History
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