IMPACT INFORMATION COMPANY LTD

06244734
Active United Kingdom

Other information service activities n.e.c.

6 employees website.com
Property, infrastructure and construction Commercial real estate Other information service activities n.e.c.
I

IMPACT INFORMATION COMPANY LTD

06244734

Other information service activities n.e.c.

Founded 11 May 2007 Active United Kingdom 6 employees website.com
Property, infrastructure and construction Commercial real estate Other information service activities n.e.c.

Previous Company Names

CONTACTABLE LIMITED 11 May 2007 — 10 Apr 2019
Accounts Submitted 31 May 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 19 May 2026 Next due 25 May 2027 11 months remaining
Net assets £-304K £130K 2024 year on year
Total assets £26K £41K 2024 year on year
Total Liabilities £330K £89K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IMPACT INFORMATION COMPANY LTD (06244734), an active property, infrastructure and construction company based in United Kingdom. Incorporated 11 May 2007. Other information service activities n.e.c.. 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 May → 30 Apr 2024
Type small
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.25k

Decreased by £36.60k (-78%)

Net Assets

-£303.94k

Decreased by £130.15k (-75%)

Total Liabilities

£329.78k

Increased by £89.47k (+37%)

Turnover

£81.50k

Decreased by £36.16k (-31%)

Employees

6

Debt Ratio

1276%

Increased by 915 (+253%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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 26 Shares £26 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 201226£26£26

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sports Loyalty Card Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REZOLVE AI PLC united kingdom
IMPACT INFORMATION COMPANY LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 May 2026AccountsAnnual accounts made up to 30 Apr 2025
19 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with no updates
25 Feb 2026OfficersTermination of Fabien Michel Redon as director on 10 Feb 2026
23 Feb 2026OfficersTermination of Gavin Alexander Dein as director on 10 Feb 2026
3 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 May 2026 Accounts

Annual accounts made up to 30 Apr 2025

19 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with no updates

25 Feb 2026 Officers

Termination of Fabien Michel Redon as director on 10 Feb 2026

23 Feb 2026 Officers

Termination of Gavin Alexander Dein as director on 10 Feb 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 3 Jun 2026

Annual accounts made up to 30 Apr 2025

2 weeks ago on 31 May 2026

Confirmation statement made on 11 May 2026 with no updates

4 weeks ago on 19 May 2026

Termination of Fabien Michel Redon as director on 10 Feb 2026

3 months ago on 25 Feb 2026

Termination of Gavin Alexander Dein as director on 10 Feb 2026

3 months ago on 23 Feb 2026