TOUCH POINT INVESTMENTS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£53M
+1.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£932K
+91.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In performing their assessment of going concern the Directors have considered the ability of the company to meet its obligations as they fall due for a period of 12 months from the approval of these financial statements. The Directors have a reasonable expectation that TouchPoint Investments UK Limited has adequate resources to continue in operational existence over this period. In determining this conclusion the Directors have obtained a letter of support from fellow group undertaking Southco Manufacturing and from ultimate parent company and ultimate controlling party, Touchpoint Inc, who have guaranteed the debts of the company for the going concern period.
Net assets
5-year trend · vs Industrials 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 | — | — | — | — | — | |
| Operating profit | — | £3,963 | — | — | — | |
| Profit before tax | — | £6,409,567 | — | £487,864 | £932,431 | |
| Net profit | — | £6,752,622 | — | £487,864 | £932,431 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £51,584,904 | — | £52,072,768 | £53,005,199 | |
| Net assets | — | £51,584,904 | — | £52,072,768 | £53,005,199 | |
| Equity | £44,832,282 | £51,584,904 | £51,584,904 | £52,072,768 | £53,005,199 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.8%
£52,072,768 £53,005,199
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
+91.1%
£487,864 £932,431
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 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | 0.0% | — | — | — | |
| Current ratio | — | — | — | 5.38x | 5.48x | |
| Interest cover | — | 0.00x | — | — | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In performing their assessment of going concern the Directors have considered the ability of the company to meet its obligations as they fall due for a period of 12 months from the approval of these financial statements. The Directors have a reasonable expectation that TouchPoint Investments UK Limited has adequate resources to continue in operational existence over this period. In determining this conclusion the Directors have obtained a letter of support from fellow group undertaking Southco Manufacturing and from ultimate parent company and ultimate controlling party, Touchpoint Inc, who have guaranteed the debts of the company for the going concern period.”
Group structure
- TOUCH POINT INVESTMENTS UK LTD · parent
- TPI Soar Ltd 100%
- Supply Point Systems Inc. 100%
- Soar TPI (Holdings) Ltd 100%
- Supply Point Systems Limited 100%
- Supply Point Systems SRL 100%
- Supply Point Systems (1) Pvt. Ltd 100%
- Supply Point Systems (Shanghai) Co. Ltd 100%
- Supply Point Systems GmbH 100%
- ITD GmbH 100%
- ITD Australia Pty Limited 100%
- ITD Medical Technology Products (Shanghai) Co. Ltd 100%
- TouchPoint Medical Shanghai Co. Ltd 100%
- ITD Medical Tech Pvt Ltd 100%
- TouchPoint Medical NV 100%
- Supply Point Systems Brasil Ltda 100%
- ITD Medical Ltd 100%
- Southco Poland sp. z o.o. 100%
- TouchPoint Medical Nordic AS 100%
- TouchPoint Medical Nordic AB 100%
- TouchPoint Medical Nordic OY 100%
- Morse Watchmans UK 100%
- Parity Medical Holdings Ltd 100%
- Parity Computers Ltd 100%
- Parity Medical Ltd 100%
- Multix Srl 100%
- Darshana Pvt Ltd 0.04%
Significant events
- “On 1 August 2024 Isobel Gillott resigned as a statutory director.”
- “On 24 May 2024, the subsidary Soar TPI (Holdings) Limited disposed of the directly owned subsidiary Vanas Engineering NV.”
- “On 3 June 2024, the subsidary Soar TPI (Holdings) Limited acquired 100% of the share capital of Multix Srl.”
- “On 28 November 2024, there was a structure change whereby Ethilog NV (formerly 100% owned by TouchPoint Medical NV) became fully integrated into TouchPoint Medical NV and ceased to exist as an entity. Any assets and liabilities of Ethilog NV were absorbed into TouchPoint Medical NV.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUSH, Daniel | Director | 2022-09-20 | Dec 1982 | British |
| SPINAGE, Rosalind | Director | 2019-04-26 | Jul 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Andrew Jonathan | Secretary | 2019-04-26 | 2022-09-16 |
| POTGIETER, Quintin | Secretary | 2014-01-13 | 2019-04-26 |
| BROWN, Paul | Director | 2014-01-13 | 2019-04-26 |
| EISEN, Alan | Director | 2014-01-13 | 2017-08-31 |
| EVANS, Andrew Jonathan | Director | 2019-04-26 | 2022-09-16 |
| FINDING, Rebecca Jayne | Director | 2014-01-10 | 2014-01-13 |
| GILLOTT, Isobel Jane | Director | 2019-04-26 | 2024-08-01 |
| MACPHERSON, Douglas D. | Director | 2017-08-18 | 2019-04-26 |
| POTGIETER, Quintin | Director | 2014-01-13 | 2019-04-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-11 MA Memorandum articles
- 2022-08-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-11 | MA | incorporation | Memorandum articles | |
| 2022-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.