CompanyTrack
I

IMPACTA GLOBAL HOLDING LIMITED

Active London

Activities of financial services holding companies

5 employees Website
Financial services Activities of financial services holding companies
I

IMPACTA GLOBAL HOLDING LIMITED

Activities of financial services holding companies

Founded 24 Jan 2022 Active London, England 5 employees impactaglobal.com
Financial services Activities of financial services holding companies
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £2.61M £3.05M 2023 year on year
Total assets £3.36M £3.35M 2023 year on year
Total Liabilities £743.21K £307.30K 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 Orchard Place London SW1H 0BF England

Office (London)

2 Cranley Pl, South Kensington, London SW7 3AB

Credit Report

Discover IMPACTA GLOBAL HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£291.26k

Net Assets

£2.61M

Increased by £3.05M (+700%)

Total Liabilities

£743.21k

Increased by £307.30k (+70%)

Turnover

N/A

Employees

5

Debt Ratio

22%

Decreased by 98379 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

8 Allotments 4,949 Shares £6.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2025450£11k£25
1 Jul 2024334£501k£2k
3 Nov 20231,333£2.00m£2k
20 Mar 20232,333£3.50m£2k
5 Mar 2023101£101£101

Officers

Officers

5 active 4 resigned
Status
Isabella Derizans Da Costa MendesDirectorPortuguesePortugal5624 Jan 2022Active
Katherine Morere Ruth LaurensonDirectorNew ZealanderEngland5116 Oct 2025Active
Nicola Elizabeth DalyDirectorBritishEngland5011 Aug 2025Active
Susan Zena WardDirectorBritishEngland6020 Mar 2023Active
Victoria MilesDirectorBritishUnited Kingdom5424 Jan 2022Active

Shareholders

Shareholders (13)

Victoria Miles
20.5%
1,94010 Nov 2025
Susan Ward
8.8%
83010 Nov 2025
Roderic Norman
1.1%
10010 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 20 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Isabella Derizans Da Costa Mendes

Ceased 3 Nov 2023

Ceased

Victoria Miles

Ceased 3 Nov 2023

Ceased

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IMPACTA GLOBAL HOLDING LIMITED Current Company
IMPACTA GLOBAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(5 pages)
16 Oct 2025OfficersAppointment of Ms Katherine Morere Ruth Laurenson as director on 2025-10-16View(2 pages)
14 Oct 2025OfficersTermination of Roderic Emil Norman as director on 2025-10-10View(1 page)
26 Sept 2025IncorporationMemorandum ArticlesView(55 pages)
26 Sept 2025ResolutionResolutionsView(1 page)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

16 Oct 2025 Officers

Appointment of Ms Katherine Morere Ruth Laurenson as director on 2025-10-16

14 Oct 2025 Officers

Termination of Roderic Emil Norman as director on 2025-10-10

26 Sept 2025 Incorporation

Memorandum Articles

26 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with updates

3 months ago on 10 Nov 2025

Appointment of Ms Katherine Morere Ruth Laurenson as director on 2025-10-16

4 months ago on 16 Oct 2025

Termination of Roderic Emil Norman as director on 2025-10-10

4 months ago on 14 Oct 2025

Memorandum Articles

4 months ago on 26 Sept 2025

Resolutions

4 months ago on 26 Sept 2025