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IMP Software Holdco Limited

IMP Software Holdco Limited is an active company incorporated on 20 August 2025 with the registered office located in . IMP Software Holdco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16662721
Private limited company
Age
3 months
Incorporated 20 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
C/O Bishop Fleming, Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • Investor • Canadian • Lives in France • Born in Nov 1982
Director • Investor • French • Lives in France • Born in Nov 1976
Director • Company Secretary • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
IMP Software Bidco Limited
Omri Benayoun, William Michael John Jordan, and 2 more are mutual people.
Active
Truche Consulting Services Ltd
Mathew Truche-Gordon is a mutual person.
Active
Saas Cfo Limited
Jonathan James Tinkler is a mutual person.
Active
Scale Up Cfo Ltd
Jonathan James Tinkler is a mutual person.
Liquidation
Financials
IMP Software Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr William Michael John Jordan Details Changed
28 Days Ago on 12 Nov 2025
Mr Mathew Truche-Gordon Details Changed
28 Days Ago on 12 Nov 2025
William Michael John Jordan (PSC) Appointed
2 Months Ago on 24 Sep 2025
Mr Mathew Truche-Gordon Appointed
2 Months Ago on 24 Sep 2025
Mr Jonathan James Tinkler Appointed
2 Months Ago on 24 Sep 2025
William Jordan Appointed
2 Months Ago on 24 Sep 2025
New Charge Registered
2 Months Ago on 24 Sep 2025
New Charge Registered
2 Months Ago on 19 Sep 2025
Andrew Thomson Whiting Appointed
3 Months Ago on 29 Aug 2025
Accounting Period Shortened
3 Months Ago on 27 Aug 2025
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Documents
Director's details changed for Mr William Michael John Jordan on 12 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Mathew Truche-Gordon on 12 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 27 Oct 2025
Sub-division of shares on 24 September 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 24 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 24 Oct 2025
Repayment History
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