IPIPHANY AI UK LIMITED

Active Peterborough

Business and domestic software development

0 employees website.com
Business and domestic software development
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IPIPHANY AI UK LIMITED

Business and domestic software development

Founded 24 May 2019 Active Peterborough, England 0 employees website.com
Business and domestic software development

Previous Company Names

TOUCHPOINT GROUP UK LIMITED 24 May 2019 — 5 Feb 2026
Accounts Submitted 9 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 16 Sept 2025 Next due 29 Sept 2026 4 months remaining
Net assets £-7K £764 2025 year on year
Total assets £81K £3K 2025 year on year
Total Liabilities £88K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Allia Future Business London Road Peterborough Cambridgeshire PE2 8AN England

Full company profile for IPIPHANY AI UK LIMITED (12016287), an active company based in Peterborough, England. Incorporated 24 May 2019. Business and domestic software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

-£7.41k

Decreased by £764.00 (-11%)

Total Liabilities

£88.31k

Increased by £4.04k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Francis Maria Van Der VeldenDirectorNew ZealanderNew Zealand7124 May 2019Active
Rajan, SunilDirectorBritishEngland521 Jun 2020Active

Shareholders

Shareholders (1)

Touchpoint Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Touchpoint Group Limited

New Zealand

Active
Notified 1 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Francis Maria Van Der Velden

Ceased 25 Feb 2025

Ceased

Group Structure

Group Structure

IPIPHANY AI UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Feb 2026Change Of NameCertificate Change Of Name Company
16 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with updates
11 Apr 2025Persons With Significant ControlCessation of Francis Maria Van Der Velden as a person with significant control on 25 Feb 2025
11 Apr 2025Persons With Significant ControlTouchpoint Group Limited notified as a person with significant control
9 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Feb 2026 Change Of Name

Certificate Change Of Name Company

16 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with updates

11 Apr 2025 Persons With Significant Control

Cessation of Francis Maria Van Der Velden as a person with significant control on 25 Feb 2025

11 Apr 2025 Persons With Significant Control

Touchpoint Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 9 Mar 2026

Certificate Change Of Name Company

3 months ago on 5 Feb 2026

Confirmation statement made on 15 Sept 2025 with updates

8 months ago on 16 Sept 2025

Cessation of Francis Maria Van Der Velden as a person with significant control on 25 Feb 2025

1 years ago on 11 Apr 2025

Touchpoint Group Limited notified as a person with significant control

1 years ago on 11 Apr 2025