IMPACT XM LIMITED
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Cash
£3.4m
Latest balance sheet
Net assets
£2.9m
Equity attributable
Employees
127
Average over period
Profit before tax
£3m
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £24,462,962 | £50,932,454 | — | |
| Operating profit | £2,084,048 | £2,892,098 | — | |
| Profit before tax | £2,026,519 | £2,978,094 | — | |
| Net profit | £1,358,568 | £2,025,565 | — | |
| Cash | £4,576,834 | £3,399,026 | — | |
| Total assets less current liabilities | £1,068,094 | £3,003,057 | — | |
| Net assets | £918,247 | £2,943,812 | — | |
| Equity | £918,247 | £2,943,812 | — | |
| Average employees | 27 | 127 | — | |
| Wages | — | £5,966,054 | — | |
| Directors' remuneration | £0 | £248,211 | — | |
| Directors' pension contributions | — | £6,273 | — | |
| Highest paid director | £0 | £95,065 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 8.5% | 5.7% | |
| Net margin | 5.6% | 4.0% | |
| Return on capital employed | 195.1% | 96.3% | |
| Gearing (liabilities / total assets) | 89.8% | 92.1% | |
| Current ratio | 1.10x | 0.42x | |
| Interest cover | 17.58x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- IMPACT XM LIMITED 2024-07-16 → present
- ENIGMA CREATIVE SOLUTIONS LIMITED 2001-04-06 → 2024-07-16
- ENIGMA DESIGN LIMITED 1991-10-03 → 2001-04-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- IMPACT XM LIMITED · parent
- Impact XM Europe Limited 100%
- Shelton Fleming Group Limited 100%
- Shelton Fleming Associates Limited 100%
Significant events
- “With effect from 1 January 2026, the trade and assets of Impact XM Limited, together with those of the Shelton Fleming Group Limited, acquired by the group in August 2025, were transferred to Impact XM Europe Limited.”
- “In addition, the group acquired the entire issued share capital of Jack Morton on 18 February 2026, further strengthening the group's global experiential marketing capabilities and expanding its international footprint.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTTRILL, David John | Director | 2025-07-10 | Jan 1973 | British |
| PACHECO JR, Richard | Director | 2026-02-06 | Apr 1983 | American |
| POLLACCO, Jared, Mr. | Director | 2024-05-14 | Oct 1983 | Canadian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRYER, Richard John | Secretary | — | 2006-12-06 |
| SOFTLY, Dominic James Scott | Secretary | 2006-12-06 | 2024-05-14 |
| BAUMAN, Michael | Director | 2025-07-10 | 2026-02-06 |
| BAUMAN, Michael, Mr. | Director | 2024-05-14 | 2025-02-05 |
| GILLESPIE, Dennis Paul | Director | 2025-02-05 | 2025-07-10 |
| PRYER, Linda Louise | Director | — | 2006-12-06 |
| PRYER, Richard John | Director | — | 2006-12-06 |
| SOFTLY, Dominic James Scott | Director | 2004-11-25 | 2025-07-21 |
| SURMAN, Alan | Director | — | 2026-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enigma Creative Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-25 | Ceased 2024-05-14 |
| Mr Alan Surman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-01-25 |
| Mr Dominic James Scott Softly | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-01-25 |
Filing timeline
Last 20 of 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 MA Memorandum articles
- 2026-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type small | |
| 2025-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.