TPXIMPACT HOLDINGS PLC

Active London
0 employees website.com
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TPXIMPACT HOLDINGS PLC

Founded 20 Dec 2016 Active London, United Kingdom 0 employees website.com

Previous Company Names

THE PANOPLY HOLDINGS PLC 17 Oct 2018 — 29 Sept 2021
THE PANOPLY HOLDINGS LIMITED 20 Dec 2016 — 17 Oct 2018
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 8 Jun 2026 1 month remaining
Net assets £39M £9M 2024 year on year
Total assets £67M £16M 2024 year on year
Total Liabilities £28M £8M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2 Whitechapel Road 2nd Floor, The Hickman London United Kingdom E1 1EW United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for TPXIMPACT HOLDINGS PLC (10533096), an active company based in London, United Kingdom. Incorporated 20 Dec 2016. 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 (2018–2024)

Cash in Bank

£4.65M

Decreased by £4.29M (-48%)

Net Assets

£39.33M

Decreased by £8.51M (-18%)

Total Liabilities

£27.56M

Decreased by £7.55M (-22%)

Turnover

£77.83M

Decreased by £14.06M (-15%)

Employees

N/A

Decreased by 662 (-100%)

Debt Ratio

41%

Decreased by 1 (-2%)

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

56 Allotments 40,414,493 Shares £76.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 2023283,536£232k£0.82
24 Feb 2023360,010£299k£0.831
12 Dec 2022285,535£234k£0.82
11 Nov 202230,898£12k£0.394
10 Oct 202224,554£12k£0.5

Officers

Officers

1 active 2 resigned
Status
Isabel Jane KellyDirectorBritishEngland6018 Oct 2018Active

Shareholders

Shareholders (15)

Lombard Odier Investment Managers Group
18.7%
Grant Harris
10.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Aleksandar Drangazhov

Ceased 3 Apr 2017

Ceased

Neal Narendra Gandhi

Ceased 31 Dec 2018

Ceased

Oliver James Rigby

Ceased 3 Dec 2018

Ceased

Group Structure

Group Structure

TPXIMPACT HOLDINGS PLC Current Company
TPXIMPACT LIMITED united kingdom
FUTUREGOV. LTD united kingdom
ARTHURLY LTD united kingdom
DIFRENT LTD united kingdom
SWIRRL IT LIMITED united kingdom
TPXIMPACT DATA LIMITED united kingdom
KEEP IT SIMPLE LIMITED united kingdom
NUDGE DIGITAL LIMITED united kingdom
REDCORTEX LTD united kingdom
IDISRUPTED LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025ResolutionResolutions
19 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Aug 2025MortgageMortgage Satisfy Charge Full
7 Aug 2025MortgageMortgage Satisfy Charge Full
2 Oct 2025 Resolution

Resolutions

19 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

7 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Resolutions

6 months ago on 2 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 19 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 11 Aug 2025

Mortgage Satisfy Charge Full

8 months ago on 7 Aug 2025

Mortgage Satisfy Charge Full

8 months ago on 7 Aug 2025