UK Companies House feature
TXP TECHNOLOGY LIMITED
Profile
- Company number
- 11786401
- Status
- Active
- Incorporation
- 2019-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are therefore satisfied that the group, and it's subsidiaries, will continue to trade for a period of at least 12 months from the date of signing these accounts and on that basis, have prepared these financial statements on a going concern basis.”
Significant events
- “UK IT services market continues to grow, driven by digital transformation, cloud adoption, and AI integration. Public sector experienced budgetary constraints, but opportunities remain.”
- “Recognised as one of the UK's Best Workplaces in Tech™™ in 2024, reflecting strong culture, employee engagement, and commitment to professional development.”
- “Investment in R&D efforts focused on modernising legacy systems, developing cloud-native applications, and enhancing Microsoft data and AI capabilities.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETTIGREW, Julie Ann | Secretary | 2024-04-08 | — | — |
| ANTUNES, John | Director | 2024-06-12 | Jan 1969 | Portuguese |
| MORGAN, Wendy Margaret | Director | 2019-01-24 | Dec 1964 | British |
| SOUTHWELL, Nicholas Thomas | Director | 2025-10-01 | Nov 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, William Macdonald | Director | 2023-09-25 | 2023-10-10 |
| BROWN, Greig Ronald | Director | 2023-09-25 | 2023-10-10 |
| PRICE, Matthew | Director | 2019-01-24 | 2023-09-25 |
| SPENCER, Andrew James | Director | 2019-01-24 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Txp Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Jumar Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-24 | Ceased 2025-12-17 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AA01 | accounts | change account reference date company previous shortened |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-30 | CH01 | officers | change person director company with change date |
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.