IMPACTA GLOBAL LIMITED - Profile & Financials

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 29 Jan 2025

Net assets £2.61M £3.05M 2023 year on year

Total assets £3.36M £3.36M 2023 year on year

Total Liabilities £743.21K £307.99K 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 Orchard Place London SW1H 0BF England

Office (London)

2 Cranley Pl, South Kensington, London SW7 3AB

Website

impactaglobal.com

Credit Report

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

Mutual Companies

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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 (+701%)

Total Liabilities

£743.21k

Increased by £307.99k (+71%)

Turnover

N/A

Employees

Increased by 2 (+67%)

Debt Ratio

22%

Decreased by 80129 (-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 allotments and capital structure

4 Allotments 699 Shares £817.88m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Jul 2024	ORDINARY	33	£501k	£15k
3 Nov 2023	ORDINARY	133	£2.00m	£15k
20 Mar 2023	ORDINARY	233	£815.38m	£3.50m
10 Feb 2023	ORDINARY	300	£300	£1

Officers

5 active 4 resigned

Show resigned officers

						Status
Isabella Derizans Da Costa Mendes	Director	Portuguese	Portugal	56	26 Jan 2022	Active
Katherine Morere Ruth Laurenson	Director	New Zealander	England	51	16 Oct 2025	Active
Nicola Elizabeth Daly	Director	British	England	50	11 Aug 2025	Active
Susan Zena Ward	Director	British	England	60	27 Mar 2023	Active
Victoria Miles	Director	British	United Kingdom	54	26 Jan 2022	Active

Shareholders

Shareholders (1)


Impacta Global Holding Limited	100.0%	799	Ordinary	29 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Impacta Global Holding Limited

United Kingdom

Active

Notified 26 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

IMPACTA GLOBAL HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

LEGAL & GENERAL GROUP PLC united kingdom

IMPACTA GLOBAL LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Officers	Appointment of Ms Katherine Morere Ruth Laurenson as director on 2025-10-16	View(2 pages)
14 Oct 2025	Officers	Termination of Roderic Emil Norman as director on 2025-10-10	View(1 page)
9 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
11 Aug 2025	Officers	Appointment of Mrs Nicola Elizabeth Daly as director on 2025-08-11	View(2 pages)
11 Aug 2025	Officers	Termination of Ilya Bonhomme Gomez as director on 2025-08-11	View(1 page)