TXP TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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