IMPACT XM EUROPE LIMITED

07005532
Active Leatherhead

Tour operator activities

101 employees website.com
Creative, media and publishing Tour operator activities
I

IMPACT XM EUROPE LIMITED

07005532

Tour operator activities

Founded 1 Sept 2009 Active Leatherhead, England 101 employees website.com
Creative, media and publishing Tour operator activities

Previous Company Names

TOUCH ASSOCIATES LIMITED 1 Sept 2009 — 14 Aug 2025
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 15 Sept 2025 Next due 15 Sept 2026 2 months remaining
Net assets £2M £2M 2024 year on year
Total assets £18M £8M 2024 year on year
Total Liabilities £16M £6M 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Q2 The Square Randalls Way Leatherhead KT22 7TW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMPACT XM EUROPE LIMITED (07005532), an active creative, media and publishing company based in Leatherhead, England. Incorporated 1 Sept 2009. Tour operator 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 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£11.01M

Increased by £5.52M (+101%)

Net Assets

£2.35M

Increased by £1.66M (+239%)

Total Liabilities

£15.89M

Increased by £6.33M (+66%)

Turnover

£32.94M

Increased by £14.99M (+83%)

Employees

101

Increased by 19 (+23%)

Debt Ratio

87%

Decreased by 6 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

14 Allotments 29,380 Shares £612k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20224,123£4k£1
1 Nov 20224,123£4k£1
1 Nov 20224,123£4k£1
1 Nov 20221,577£2k£1
1 Nov 20221,577£2k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (17)

Impact Xm Limited
33.3%
10,000
Impact Xm Limited
13.3%
4,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Impact Xm Limited

United Kingdom

Active
Notified 28 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Patrick Collins

Ceased 28 Feb 2025

Ceased

Group Structure

Group Structure

IMPACT XM LIMITED united kingdom
IMPACT XM EUROPE LIMITED Current Company
TOUCH 123 LIMITED united kingdom
DBMT LIMITED united kingdom

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Q2, The Square, Randalls Way, Leatherhead (KT22 7TW) MOLE VALLEY
Leasehold-13 Dec 2017
Q2, The Square, Randalls Way, Leatherhead (KT22 7TW)
Leasehold
Added 13 Dec 2017
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026ResolutionResolutions
14 Mar 2026IncorporationMemorandum Articles
19 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Feb 2026OfficersAppointment of Mr Richard Pacheco Jr as director on 6 Feb 2026
13 Feb 2026OfficersTermination of Michael Bauman as director on 6 Feb 2026
14 Mar 2026 Resolution

Resolutions

14 Mar 2026 Incorporation

Memorandum Articles

19 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Feb 2026 Officers

Appointment of Mr Richard Pacheco Jr as director on 6 Feb 2026

13 Feb 2026 Officers

Termination of Michael Bauman as director on 6 Feb 2026

Recent Activity

Latest Activity

Resolutions

3 months ago on 14 Mar 2026

Memorandum Articles

3 months ago on 14 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 19 Feb 2026

Appointment of Mr Richard Pacheco Jr as director on 6 Feb 2026

4 months ago on 17 Feb 2026

Termination of Michael Bauman as director on 6 Feb 2026

4 months ago on 13 Feb 2026