TPXIMPACT HOLDINGS PLC
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Cash
—
Latest balance sheet
Net assets
£38k
-3.7% lowest in 3 filed years
Employees
409
-16.7% lowest in 3 filed years
Profit before tax
-£634
+93.7% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £84,269,000 | £77,340 | £78,100 | +1% | |
| Operating profit | -£22,801,000 | -£8,720 | £230 | +102.6% | |
| Profit before tax | -£24,847,000 | -£10,039 | -£634 | +93.7% | |
| Net profit | — | -£9,155 | -£571 | +93.8% | |
| Cash | £8,934,000 | £4,647 | — | — | |
| Total assets less current liabilities | — | £55,106 | £43,093 | -21.8% | |
| Net assets | £47,835,000 | £39,330 | £37,893 | -3.7% | |
| Equity | £47,835,000 | £39,330 | £37,893 | -3.7% | |
| Average employees | 662 | 491 | 409 | -16.7% | |
| Wages | £38,706,000 | £32,563 | £28,305 | -13.1% | |
| Directors' remuneration | £773,000 | £456 | £636 | +39.5% | |
| Directors' pension contributions | £44,000 | £24,000 | £13 | -99.9% | |
| Highest paid director | £394,000 | £386 | £386 | 0% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | -27.1% | -11.3% | 0.3% | |
| Net margin | — | -11.8% | -0.7% | |
| Return on capital employed | — | -15.8% | 0.5% | |
| Gearing (liabilities / total assets) | 42.3% | 41.2% | 31.7% | |
| Current ratio | 1.66x | 1.58x | 1.15x | |
| Interest cover | -11.14x | -6.19x | 0.26x |
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
- TPXIMPACT HOLDINGS PLC 2021-09-29 → present
- THE PANOPLY HOLDINGS PLC 2018-10-17 → 2021-09-29
- THE PANOPLY HOLDINGS LIMITED 2016-12-20 → 2018-10-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- TPXIMPACT HOLDINGS PLC · parent
- Foundry4 Consulting Limited 100%
- Human Plus Limited 100%
- Manifesto Digital Limited 100%
- TPXimpact Global Group Limited 100%
- Difrent Limited 100%
- Keep IT Simple Limited 100%
- Deeson Group Holdings Limited 100%
- Deeson Group Limited 100%
- TPXimpact Limited 100%
- Ameo Professional Services Limited 100%
- Nudge Digital Limited 100%
- RedCortex Limited 100%
- TPXimpact Data Limited 100%
- Futuregov. Limited 100%
- The Panoply Holdings Limited 100%
- TPXimpact Scotland Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOUGLAS, Noel | Secretary | 2025-02-03 | — | — |
| CONWAY, Bjorn Alex Paul | Director | 2022-10-21 | Dec 1968 | British |
| DOUGLAS, Noel Matthew | Director | 2025-02-03 | Dec 1981 | British |
| KELLY, Isabel Jane | Director | 2018-10-18 | Mar 1966 | British |
| NEAMAN, Rachel Cecilia | Director | 2020-10-19 | Aug 1965 | British |
| SMITH, Mark William | Director | 2018-10-18 | May 1955 | British |
| SWEETLAND, Christopher Paul | Director | 2018-10-18 | May 1955 | British |
| TURCAN, Henry Arthur John | Director | 2025-07-14 | Jan 1974 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard Owen | Secretary | 2024-12-17 | 2025-02-03 |
| RIGBY, Oliver | Secretary | 2018-10-17 | 2022-10-01 |
| WINTERS, Stephen Richard | Secretary | 2022-11-02 | 2024-12-17 |
| DRANGAZHOV, Aleksandar | Director | 2016-12-20 | 2017-04-03 |
| GANDHI, Neal Narendra | Director | 2016-12-20 | 2025-04-18 |
| RIGBY, Oliver James | Director | 2016-12-20 | 2022-10-01 |
| WINTERS, Stephen Richard | Director | 2022-10-21 | 2024-12-17 |
| WIRSZYCZ, Robert Michael | Director | 2016-12-20 | 2017-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neal Narendra Gandhi | Individual | Shares 25–50%, Voting 25–50% | 2016-12-20 | Ceased 2018-12-31 |
| Mr Oliver James Rigby | Individual | Shares 25–50%, Voting 25–50% | 2016-12-20 | Ceased 2018-12-03 |
| Mr Aleksandar Drangazhov | Individual | Shares 25–50%, Voting 25–50% | 2016-12-20 | Ceased 2017-04-03 |
Filing timeline
Last 20 of 186 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type group | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-08 | SH01 | capital | Capital allotment shares | |
| 2026-06-08 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2025-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- 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.