TECHPULSE GROUP LIMITED

Active Newbury

Other information technology service activities

0 employees website.com
Other information technology service activities
T

TECHPULSE GROUP LIMITED

Other information technology service activities

Founded 12 Aug 2016 Active Newbury, England 0 employees website.com
Other information technology service activities
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £100 £0 2023 year on year
Total assets £8K £0 2023 year on year
Total Liabilities £8K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England

Full company profile for TECHPULSE GROUP LIMITED (10328096), an active company based in Newbury, England. Incorporated 12 Aug 2016. Other information technology service activities. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£7.86k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

2 active 1 resigned
Status
Philip WardDirectorBritishEngland5524 Jul 2020Active
Stephen KirbyDirectorEnglishEngland5212 Aug 2016Active

Shareholders

Shareholders (1)

Mint Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 24 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Kirby

Ceased 24 Jul 2020

Ceased

Trevor Andrew Rolls

Ceased 13 Oct 2016

Ceased

Stephen Kirby

Ceased 3 Oct 2016

Ceased

Trevor Andrew Rolls

Ceased 24 Jul 2020

Ceased

Group Structure

Group Structure

M1NT HOLDINGS LIMITED united kingdom
TECHPULSE GROUP LIMITED Current Company
NODEONE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersChange to director Mr Jake Cornford on 1 Nov 2021
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with updates
20 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 10 Sept 2024 with updates
4 Feb 2026 Officers

Change to director Mr Jake Cornford on 1 Nov 2021

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 10 Sept 2024 with updates

Recent Activity

Latest Activity

Change to director Mr Jake Cornford on 1 Nov 2021

3 months ago on 4 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 10 Sept 2025 with updates

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Dec 2024

Confirmation statement made on 10 Sept 2024 with updates

1 years ago on 10 Sept 2024