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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 7 years ago.
Status
Active
Active since incorporation
Company No
11786401
Private limited company
Age
7 years
Incorporated 24 January 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about TXP Technology Limited
Contact
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 22 Aug 2025 (5 months ago)
Previous address was Jumar House Pinewood Business Park, Coleshill Road Marston Green Solihull B37 7HG United Kingdom
Telephone
0121 7884550
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
John Antunes
Director • Portuguese • Lives in England • Born in Jan 1969
Nicholas Thomas Southwell
Director • British • Lives in England • Born in Nov 1962
Wendy Margaret Morgan
Director • British • Lives in UK • Born in Dec 1964
Jumar Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Midco Limited
John Antunes, Wendy Margaret Morgan, and 1 more are mutual people.
Active
TXP Solutions Limited
John Antunes 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
TXP Talent Limited
Nicholas Thomas Southwell is a mutual person.
Active
Vigil365 Limited
Nicholas Thomas Southwell is a mutual person.
Active
Metatech Solutions Limited
Nicholas Thomas Southwell is a mutual person.
Active
TXP Holdco Limited
Nicholas Thomas Southwell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Txp Group Limited (PSC) Appointed
1 Month Ago on 17 Dec 2025
Ms Wendy Margaret Morgan Details Changed
1 Month Ago on 17 Dec 2025
Mr John Antunes Details Changed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Andrew James Spencer Resigned
3 Months Ago on 1 Oct 2025
Mr Nicholas Thomas Southwell Appointed
3 Months Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Mr Andrew Spencer Details Changed
1 Year 5 Months Ago on 7 Aug 2024
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Get Credit Report
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Documents
Notification of Txp Group Limited as a person with significant control on 17 December 2025
Submitted on 5 Jan 2026
Director's details changed for Ms Wendy Margaret Morgan on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr John Antunes on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 20 November 2025 with updates
Submitted on 20 Nov 2025
Termination of appointment of Andrew James Spencer as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Nicholas Thomas Southwell 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
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Repayment History
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