IMPACTA GLOBAL HOLDING LIMITED

Active London

Activities of financial services holding companies

5 employees website.com
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 website.com
Financial services Activities of financial services holding companies
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £3M
Total assets £3M
Total Liabilities £743K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3 Orchard Place London SW1H 0BF England

Website

www.example.com

Full company profile for IMPACTA GLOBAL HOLDING LIMITED (13867394), an active financial services company based in London, England. Incorporated 24 Jan 2022. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£291.26k

Net Assets

£2.61M

Total Liabilities

£743.21k

Turnover

N/A

Employees

5

Debt Ratio

22%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 2 resigned
Status
Isabella Derizans Da Costa MendesDirectorPortuguesePortugal5624 Jan 2022Active

Shareholders

Shareholders (13)

Legal & General Capital Investments Limited
42.3%
4,000
Victoria Miles
20.5%
1,940

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 20 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Victoria Miles

Ceased 3 Nov 2023

Ceased

Isabella Derizans Da Costa Mendes

Ceased 3 Nov 2023

Ceased

Group Structure

Group Structure

IMPACTA GLOBAL HOLDING LIMITED Current Company
IMPACTA GLOBAL LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updates
16 Oct 2025OfficersAppointment of Ms Katherine Morere Ruth Laurenson as director on 2025-10-16
14 Oct 2025OfficersTermination of Roderic Emil Norman as director on 2025-10-10
26 Sept 2025ResolutionResolutions
26 Sept 2025IncorporationMemorandum Articles
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 Resolution

Resolutions

26 Sept 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with updates

5 months ago on 10 Nov 2025

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

6 months ago on 16 Oct 2025

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

6 months ago on 14 Oct 2025

Resolutions

7 months ago on 26 Sept 2025

Memorandum Articles

7 months ago on 26 Sept 2025