UK Companies House feature
PURPLE VOICE HOLDINGS LIMITED
Profile
- Company number
- 03524846
- Status
- Active
- Incorporation
- 1998-03-10
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed the current financial performance and position of the company and are confident it will not lead to the company no longer being a going concern. The company is no longer trading and is in a net asset and net current liabilities position due to intercompany balances from group companies which are commercially dependent on IPC Corp. However, in the event that it is not possible for the company to meet its liabilities as they fall due and also due to the company being commercially interdependent on IPC Corp., IPC Corp. has agreed to provide financial support to the company in meeting its liabilities as and when they fall due until 30 June 2026 being the going concern period.”
Subsidiaries
- Purple Voice Limited · 100% held · England · no longer trades
- Purple Voice Inc. · 100% held · United States of America · no longer trades
Significant events
- “The Company has evaluated subsequent events through June 30, 2025, the date of issuance of these financial statements, and determined that no subsequent events had occurred that would require recognition in its consolidated financial statements for the year ended September 30, 2024 and that no additional subsequent events have occurred that would require disclosure in the notes thereto.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TONKS, James Daniel William | Secretary | 2020-05-27 | — | — |
| HOGG, Jonathon | Director | 2020-05-27 | Jul 1975 | British |
| TONKS, James Daniel William, Mr. | Director | 2024-06-04 | Jun 1993 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFOROU, Paul Andreas | Secretary | 1998-03-11 | 2001-03-12 |
| ELLIS-REES, Hugh James | Secretary | 2001-03-12 | 2004-02-05 |
| PENNINGTON-BENTON, Linda Marie | Secretary | 2013-09-16 | 2020-01-01 |
| SPITZER, Catherine, Vp Legal Affairs | Secretary | 2009-01-19 | 2013-09-16 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-10 | 1998-03-11 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-02-05 | 2009-01-19 |
| ACOTT, Kevin John | Director | 2008-07-01 | 2012-10-16 |
| BELL III, Don Carlos | Director | 2003-08-01 | 2006-12-16 |
| BISHOP, Barry | Director | 2002-10-07 | 2003-05-23 |
| CLARK, Neil James | Director | 2002-10-07 | 2004-11-05 |
| GRAY, Neil Kenneth | Director | 1998-03-11 | 2005-11-30 |
| HART, Damian Joseph Peter | Director | 2006-12-16 | 2022-02-22 |
| KNIGHT, Colin Philip | Director | 2003-08-01 | 2008-07-01 |
| MORRIS, John Joseph | Director | 2000-01-05 | 2001-06-20 |
| MUTTER, Christopher George | Director | 2002-11-01 | 2003-12-08 |
| NUNN, Christopher James | Director | 2022-02-14 | 2024-06-04 |
| PENNINGTON-BENTON, Linda Marie | Director | 2016-08-01 | 2020-01-01 |
| PIGLIACELLI, Al | Director | 2003-08-01 | 2004-06-22 |
| PURKIS, Barry Russell | Director | 2012-10-16 | 2014-09-10 |
| RUSHTON, Craig | Director | 2003-08-01 | 2004-05-18 |
| RUSHTON, Michael Craig | Director | 2000-01-05 | 2000-09-29 |
| SEEKINS, Richard Winston | Director | 1998-03-11 | 2001-09-01 |
| SPITZER, Catherine Anne | Director | 2012-10-16 | 2013-09-16 |
| WALL, Michelle Josephine | Director | 2014-09-10 | 2016-08-01 |
| WHITE, James Charles, Dr | Director | 1998-07-01 | 2002-11-01 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1998-03-10 | 1998-03-11 |
| NEWMEDIA SPARK DIRECTORS LTD | Corporate Director | 2001-01-15 | 2003-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ipc Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-12-05 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-10-21 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | TM01 | officers | termination director company with name termination date |
| 2022-03-24 | AP01 | officers | appoint person director company with name date |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory