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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

2 items

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

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
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 8282101
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

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 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 5.1%7.7%
Net margin 3.9%6.5%
Return on capital employed 124.2%106.7%
Current ratio 1.08x1.13x
Interest cover 20.57x90.53x

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

  1. IMPACT XM EUROPE LIMITED 2025-08-14 → present
  2. 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

  1. IMPACT XM EUROPE LIMITED · parent
    1. Touch Associates USA Inc 100% · Princeton, NJ

Significant events

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 PDF
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-02-13 TM01 officers Termination director company with name termination date PDF
2026-02-13 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type group PDF
2025-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-14 CERTNM change-of-name Certificate change of name company PDF
2025-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-15 AP01 officers Appoint person director company with name date PDF
2025-07-15 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-03-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page