TPXIMPACT HOLDINGS PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TPXIMPACT HOLDINGS PLC · parent
- Foundry4 Consulting Limited 100%
- Human Plus Limited 100%
- iDisrupted Limited 100%
- Manifesto Digital Limited 100%
- TPXimpact Experience Limited 100%
- TPXimpact Global Group Limited 100%
- Arthurly Limited 100%
- Difrent Limited 100%
- Keep IT Simple Limited 100%
- Deeson Group Holdings Limited 100%
- Deeson Group Limited 100%
- TPXimpact Limited 100%
- US-Creates Limited 100%
- Ameo Professional Services Limited 100%
- Nudge Digital Limited 100%
- RedCortex Limited 100%
- TPXimpact Data Limited 100%
- Peak Indicators Limited 100%
- Futuregov Limited 100%
- The Panoply Holdings Limited 100%
- TPXimpact Scotland Limited 100%
- Swirr IT Limited 100%
Significant events
- “Acquisition of Nudge Digital Limited for £23k cash consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one