THE PANOPLY HOLDINGS LIMITED

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
T

THE PANOPLY HOLDINGS LIMITED

Information technology consultancy activities

Founded 21 Sept 2021 Active London, England 0 employees website.com
Information technology consultancy activities

Previous Company Names

TPXIMPACT HOLDINGS LIMITED 21 Sept 2021 — 29 Sept 2021
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Oct 2025 Next due 4 Oct 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for THE PANOPLY HOLDINGS LIMITED (13633967), an active company based in London, England. Incorporated 21 Sept 2021. Information technology consultancy 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
Richard Owen GriffithsDirectorBritishWales4517 Dec 2024Active

Shareholders

Shareholders (1)

Tpximpact Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tpximpact Holdings Plc

United Kingdom

Active
Notified 21 Sept 2021
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

TPXIMPACT HOLDINGS PLC united kingdom
THE PANOPLY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
1 Jul 2025OfficersAppointment of Mr Noel Douglas as director on 18 Jun 2025
19 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Mar 2025Persons With Significant ControlChange to Tpximpact Holdings Plc as a person with significant control on 3 Mar 2025
8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

1 Jul 2025 Officers

Appointment of Mr Noel Douglas as director on 18 Jun 2025

19 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Mar 2025 Persons With Significant Control

Change to Tpximpact Holdings Plc as a person with significant control on 3 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 8 Dec 2025

Confirmation statement made on 20 Sept 2025 with no updates

8 months ago on 1 Oct 2025

Appointment of Mr Noel Douglas as director on 18 Jun 2025

11 months ago on 1 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 Jun 2025

Change to Tpximpact Holdings Plc as a person with significant control on 3 Mar 2025

1 years ago on 7 Mar 2025