UK Companies House feature
TPXIMPACT HOLDINGS PLC
Profile
- Company number
- 10533096
- Status
- Active
- Incorporation
- 2016-12-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Committee had sufficient resources to operate for the foreseeable future based on the Group’s approved strategic plans, approved budget, cash flow forecasts, existing and projected cash positions, bank facilities, and covenants.”
Subsidiaries
- Foundry4 Consulting Limited · 100% held · England & Wales · Digital service consultancy, software development, data and automation
- Human Plus Limited · 100% held · England & Wales · Dormant
- iDisrupted Limited · 100% held · England & Wales · Dormant
- Manifesto Digital Limited · 100% held · England & Wales · Digital experience agency
- TPXimpact Experience Limited · 100% held · England & Wales · Dormant
- TPXimpact Global Group Limited · 100% held · England & Wales · Holding company
- Arthurly Limited · 100% held · England & Wales · Dormant
- Difrent Limited · 100% held · England & Wales · Digital transformation consultancy
- Keep IT Simple Limited · 100% held · England & Wales · Delivers managed services and expertise in service integration & management
- Deeson Group Holdings Limited · 100% held · England & Wales · Holding company
- Deeson Group Limited · 100% held · England & Wales · Digital experience agency
- TPXimpact Limited · 100% held · England & Wales · Digital and service design consultancy
- US-Creates Limited · 100% held · England & Wales · Dormant
- Ameo Professional Services Limited · 100% held · England & Wales · Strategic and management consultancy focusing on digital transformation
- Nudge Digital Limited · 100% held · England & Wales · Digital experience agency
- RedCortex Limited · 100% held · England & Wales · Cloud transformation, architecture and programme management
- TPXimpact Data Limited · 100% held · England & Wales · Data science services and data analytics consultancy
- Peak Indicators Limited · 100% held · England & Wales · Dormant
- Futuregov Limited · 100% held · England & Wales · Dormant
- The Panoply Holdings Limited · 100% held · England & Wales · Dormant
- TPXimpact Scotland Limited · 100% held · Scotland · Cloud-based open data consultancy
- Swirr IT Limited · 100% held · Scotland · Dormant
Significant events
- “Acquisition of Nudge Digital Limited for £23k cash consideration.”
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
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGLAS, Noel | Secretary | 2025-02-03 | — | — |
| CONWAY, Bjorn Alex Paul | Director | 2022-10-21 | Dec 1968 | British |
| DOUGLAS, Noel Matthew | Director | 2025-02-03 | Dec 1981 | British |
| KELLY, Isabel Jane | Director | 2018-10-18 | Mar 1966 | British |
| NEAMAN, Rachel Cecilia | Director | 2020-10-19 | Aug 1965 | British |
| SMITH, Mark William | Director | 2018-10-18 | May 1955 | British |
| SWEETLAND, Christopher Paul | Director | 2018-10-18 | May 1955 | British |
| TURCAN, Henry Arthur John | Director | 2025-07-14 | Jan 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard Owen | Secretary | 2024-12-17 | 2025-02-03 |
| RIGBY, Oliver | Secretary | 2018-10-17 | 2022-10-01 |
| WINTERS, Stephen Richard | Secretary | 2022-11-02 | 2024-12-17 |
| DRANGAZHOV, Aleksandar | Director | 2016-12-20 | 2017-04-03 |
| GANDHI, Neal Narendra | Director | 2016-12-20 | 2025-04-18 |
| RIGBY, Oliver James | Director | 2016-12-20 | 2022-10-01 |
| WINTERS, Stephen Richard | Director | 2022-10-21 | 2024-12-17 |
| WIRSZYCZ, Robert Michael | Director | 2016-12-20 | 2017-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neal Narendra Gandhi | Individual | Shares 25–50%, Voting 25–50% | 2016-12-20 | Ceased 2018-12-31 |
| Mr Oliver James Rigby | Individual | Shares 25–50%, Voting 25–50% | 2016-12-20 | Ceased 2018-12-03 |
| Mr Aleksandar Drangazhov | Individual | Shares 25–50%, Voting 25–50% | 2016-12-20 | Ceased 2017-04-03 |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | RESOLUTIONS | resolution | resolution |
| 2025-09-19 | AA | accounts | accounts with accounts type group |
| 2025-08-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | CH01 | officers | change person director company with change date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-09 | MR05 | mortgage | mortgage charge part release with charge number |
| 2025-03-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-19 | TM01 | officers | termination director company with name termination date |
| 2024-12-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-19 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type group |
| 2024-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.