IMPACT INFORMATION COMPANY LTD

Active London

Other information service activities n.e.c.

6 employees website.com
Property, infrastructure and construction Commercial real estate Other information service activities n.e.c.
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IMPACT INFORMATION COMPANY LTD

Other information service activities n.e.c.

Founded 11 May 2007 Active London, United Kingdom 6 employees website.com
Property, infrastructure and construction Commercial real estate Other information service activities n.e.c.

Previous Company Names

CONTACTABLE LIMITED 11 May 2007 — 10 Apr 2019
Accounts Submitted 31 Jan 2025 Next due 30 Apr 2026 8 days remaining
Confirmation Submitted 23 May 2025 Next due 25 May 2026 1 month remaining
Net assets £-304K £130K 2024 year on year
Total assets £26K £41K 2024 year on year
Total Liabilities £330K £89K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Reward, 10 Hills Place London W1F 7SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPACT INFORMATION COMPANY LTD (06244734), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 11 May 2007. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.25k

Decreased by £36.60k (-78%)

Net Assets

-£303.94k

Decreased by £130.15k (-75%)

Total Liabilities

£329.78k

Increased by £89.47k (+37%)

Turnover

£81.50k

Decreased by £36.16k (-31%)

Employees

6

Debt Ratio

1276%

Increased by 915 (+253%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 26 Shares £26 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 201226£26£26

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sports Loyalty Card Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IMPACT INFORMATION COMPANY LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Fabien Michel Redon as director on 2026-02-10
23 Feb 2026OfficersTermination of Peter Thomas West as director on 2026-02-10
23 Feb 2026OfficersAppointment of Mr Arthur Yao as director on 2026-02-10
23 Feb 2026OfficersTermination of Gavin Alexander Dein as director on 2026-02-10
23 Feb 2026OfficersTermination of Peter Thomas West as director on 2026-02-10
25 Feb 2026 Officers

Termination of Fabien Michel Redon as director on 2026-02-10

23 Feb 2026 Officers

Termination of Peter Thomas West as director on 2026-02-10

23 Feb 2026 Officers

Appointment of Mr Arthur Yao as director on 2026-02-10

23 Feb 2026 Officers

Termination of Gavin Alexander Dein as director on 2026-02-10

23 Feb 2026 Officers

Termination of Peter Thomas West as director on 2026-02-10

Recent Activity

Latest Activity

Termination of Fabien Michel Redon as director on 2026-02-10

1 months ago on 25 Feb 2026

Termination of Peter Thomas West as director on 2026-02-10

1 months ago on 23 Feb 2026

Appointment of Mr Arthur Yao as director on 2026-02-10

1 months ago on 23 Feb 2026

Termination of Gavin Alexander Dein as director on 2026-02-10

1 months ago on 23 Feb 2026

Termination of Peter Thomas West as director on 2026-02-10

1 months ago on 23 Feb 2026