TPXIMPACT SCOTLAND LIMITED

Active Stirling

Business and domestic software development

0 employees website.com
Business and domestic software development
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TPXIMPACT SCOTLAND LIMITED

Business and domestic software development

Founded 7 Feb 2008 Active Stirling, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

SWIRRL IT LIMITED 7 Feb 2008 — 23 Jan 2023
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £2M £95K 2024 year on year
Total assets £2M £65K 2024 year on year
Total Liabilities £9K £29K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT

Email

info@example.com

Website

www.example.com

Full company profile for TPXIMPACT SCOTLAND LIMITED (SC337356), an active company based in Stirling, United Kingdom. Incorporated 7 Feb 2008. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£25.00k

Decreased by £9.86k (-28%)

Net Assets

£2.17M

Increased by £94.55k (+5%)

Total Liabilities

£8.56k

Decreased by £29.20k (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

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 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 20144£4£1

Officers

Officers

2 active 1 resigned
Status
Bjorn Alex Paul ConwayDirectorBritishEngland579 Jan 2023Active
Richard Owen GriffithsDirectorBritishWales4417 Dec 2024Active

Shareholders

Shareholders (1)

Tpximpact Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tpximpact Holdings Plc

United Kingdom

Active
Notified 6 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Roberts

Ceased 6 Apr 2022

Ceased

Richard Roberts

Ceased 6 Apr 2022

Ceased

Group Structure

Group Structure

TPXIMPACT HOLDINGS PLC united kingdom
TPXIMPACT SCOTLAND LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
2 Jan 2026OfficersChange to director Mr Noel Douglas on 2 Jan 2026
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
9 Dec 2025AccountsAnnual accounts filed
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
2 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

2 Jan 2026 Officers

Change to director Mr Noel Douglas on 2 Jan 2026

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2 Jan 2026 with no updates

3 months ago on 2 Jan 2026

Change to director Mr Noel Douglas on 2 Jan 2026

3 months ago on 2 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 9 Dec 2025

Annual accounts filed

4 months ago on 9 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 9 Dec 2025