IMPACT XM EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
£11M
+100.6% highest in 3 filed years
Net assets
£2M
+239.2% highest in 3 filed years
Employees
101
+23.2% highest in 3 filed years
Profit before tax
£3M
+132.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £24,257,540 | £32,944,994 | |
| Operating profit | — | — | — | £1,232,259 | £2,525,135 | |
| Profit before tax | — | — | — | £1,242,626 | £2,883,790 | |
| Net profit | — | £1,104,452 | — | £945,342 | £2,141,702 | |
| Cash | — | £2,538,905 | — | £5,490,827 | £11,012,781 | |
| Total assets less current liabilities | — | £811,669 | — | £992,253 | £2,365,491 | |
| Net assets | — | £185,787 | — | £693,444 | £2,352,326 | |
| Equity | £202,155 | £185,787 | £185,787 | £693,444 | £2,352,326 | |
| Average employees | — | 82 | — | 82 | 101 | |
| Wages | — | — | — | £4,838,869 | £5,921,260 | |
| Directors' remuneration | — | — | — | £834,386 | £694,217 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+35.8%
£24,257,540 £32,944,994
-
Cash
+100.6%
£5,490,827 £11,012,781
highest in 3 filed years
-
Net assets
+239.2%
£693,444 £2,352,326
highest in 3 filed years
-
Employees
+23.2%
82 101
highest in 3 filed years
-
Operating profit
+104.9%
£1,232,259 £2,525,135
-
Profit before tax
+132.1%
£1,242,626 £2,883,790
-
Wages
+22.4%
£4,838,869 £5,921,260
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 5.1% | 7.7% | |
| Net margin | — | — | — | 3.9% | 6.5% | |
| Return on capital employed | — | — | — | 124.2% | 106.7% | |
| Current ratio | — | — | — | 1.08x | 1.13x | |
| Interest cover | — | — | — | 20.57x | 90.53x |
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 1 time since incorporation
- IMPACT XM EUROPE LIMITED 2025-08-14 → present
- TOUCH ASSOCIATES LIMITED 2009-09-01 → 2025-08-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the group to continue as a going concern.”
Group structure
- IMPACT XM EUROPE LIMITED · parent
- Touch Associates USA Inc 100%
Significant events
- “On 28 February 2025, subsequent to the balance sheet date, the directors completed the sale of its entire issued share capital to Impact XM Limited. The transaction resulted in a change of ownership and control of the company.”
- “On 28 February 2025, Touch Associates Limited entered into a series of security arrangements in favour of Cerberus Business Finance Agency LLC, acting as collateral agent. These charges were registered at Companies House in March 2025 and relate to the following: Charge over Trademarks, General Security Agreement.”
- “On 4 March 2025, a further charge was created over the leasehold property at Unit Q2, The Square, Randalls Way, Leatherhead, Surrey (Title Number SY849955), as well as a floating charge over all the assets and undertaking of the company.”
- “On 14th August 2025, the company changed its name from Touch Associates Limited to Impact XM Europe Limited.”
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 | 2015-01-01 | Jan 1973 | British |
| PACHECO JR, Richard | Director | 2026-02-06 | Apr 1983 | American |
| POLLACCO, Jared | Director | 2025-02-28 | Oct 1983 | Canadian |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUMAN, Michael | Director | 2025-07-10 | 2026-02-06 |
| BENDER, Nick Richard | Director | 2012-05-18 | 2019-01-31 |
| COLLINS, Patrick | Director | 2009-09-01 | 2025-02-28 |
| FORD, Michael John | Director | 2012-05-18 | 2021-10-22 |
| GILLESPIE, Dennis | Director | 2025-02-28 | 2025-07-10 |
| MURPHY, Colette Suzanne | Director | 2012-05-21 | 2026-02-06 |
| SELDEN, David Michael | Director | 2015-12-31 | 2025-02-28 |
| SMITH, Paul Dominic | Director | 2014-04-01 | 2020-09-30 |
| WILKIE, Andrew Frederick | Director | 2018-03-15 | 2022-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impact Xm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-28 | Active |
| Mr Patrick Collins | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-02-28 |
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-14 RESOLUTIONS Resolution
- 2026-03-14 MA Memorandum articles
- 2025-08-14 CERTNM Certificate change of name company PDF
- 2025-03-17 MA Memorandum articles
- 2025-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-14 | MA | incorporation | Memorandum articles | |
| 2026-02-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | MA | incorporation | Memorandum articles | |
| 2025-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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.