TPXIMPACT HOLDINGS PLC

10533096
Active United Kingdom

Information technology consultancy activities

0 employees website.com
Information technology consultancy activitiesActivities of head offices
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TPXIMPACT HOLDINGS PLC

10533096

Information technology consultancy activities

Founded 20 Dec 2016 Active United Kingdom 0 employees website.com
Information technology consultancy activitiesActivities of head offices

Previous Company Names

THE PANOPLY HOLDINGS PLC 17 Oct 2018 — 29 Sept 2021
THE PANOPLY HOLDINGS LIMITED 20 Dec 2016 — 17 Oct 2018
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Jun 2026 Next due 8 Jun 2027 11 months remaining
Net assets £39M £9M 2024 year on year
Total assets £67M £16M 2024 year on year
Total Liabilities £28M £8M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for TPXIMPACT HOLDINGS PLC (10533096), an active company based in United Kingdom. Incorporated 20 Dec 2016. Information technology consultancy 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£4.65M

Decreased by £4.29M (-48%)

Net Assets

£39.33M

Decreased by £8.51M (-18%)

Total Liabilities

£27.56M

Decreased by £7.55M (-22%)

Turnover

£77.83M

Decreased by £14.06M (-15%)

Employees

N/A

Decreased by 662 (-100%)

Debt Ratio

41%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

58 Allotments 43,439,447 Shares £76.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 20252,211,646£22k£0.01
8 Sept 2025813,308£8k£0.01
6 Jun 2023283,536£232k£0.82
24 Feb 2023360,010£299k£0.831
12 Dec 2022285,535£234k£0.82

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (15)

Lombard Odier Investment Managers Group
18.7%
Grant Harris
10.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Aleksandar Drangazhov

Ceased 3 Apr 2017

Ceased

Oliver James Rigby

Ceased 3 Dec 2018

Ceased

Neal Narendra Gandhi

Ceased 31 Dec 2018

Ceased

Group Structure

Group Structure

TPXIMPACT HOLDINGS PLC Current Company
FUTUREGOV. LTD united kingdom
IDISRUPTED LIMITED united kingdom
TPXIMPACT LIMITED united kingdom
SWIRRL IT LIMITED united kingdom
REDCORTEX LTD united kingdom
ARTHURLY LTD united kingdom
TPXIMPACT DATA LIMITED united kingdom
KEEP IT SIMPLE LIMITED united kingdom
DIFRENT LTD united kingdom
NUDGE DIGITAL LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
8 Jun 2026CapitalAllotment of shares (GBP 951,845.09) on 2 Dec 2025
8 Jun 2026CapitalAllotment of shares (GBP 929,728.63) on 8 Sept 2025
2 Oct 2025ResolutionResolutions
19 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

8 Jun 2026 Capital

Allotment of shares (GBP 951,845.09) on 2 Dec 2025

8 Jun 2026 Capital

Allotment of shares (GBP 929,728.63) on 8 Sept 2025

2 Oct 2025 Resolution

Resolutions

19 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

3 days ago on 25 Jun 2026

Allotment of shares (GBP 951,845.09) on 2 Dec 2025

2 weeks ago on 8 Jun 2026

Allotment of shares (GBP 929,728.63) on 8 Sept 2025

2 weeks ago on 8 Jun 2026

Resolutions

8 months ago on 2 Oct 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 19 Sept 2025