TXP TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
Cash
£477K
Latest balance sheet
Net assets
-£135K
Equity attributable
Employees
79
Average over period
Profit before tax
£167K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,366,037 | £14,750,371 | |
| Operating profit | £249,630 | £167,267 | |
| Profit before tax | £249,630 | £167,319 | |
| Net profit | £211,315 | £128,954 | |
| Cash | £520,250 | £476,548 | |
| Total assets less current liabilities | -£263,811 | -£134,857 | |
| Net assets | -£263,811 | -£134,857 | |
| Equity | -£263,811 | -£134,857 | |
| Average employees | 76 | 79 | |
| Wages | £3,929,819 | £5,550,100 | |
| Directors' remuneration | £226,527 | £258,214 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.2% | 1.1% | |
| Net margin | 1.9% | 0.9% | |
| Return on capital employed | -94.6% | -124.0% | |
| Gearing (liabilities / total assets) | 109.0% | 105.2% | |
| Current ratio | 0.91x | 0.85x |
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
- TXP TECHNOLOGY LIMITED 2025-08-22 → present
- JUMAR TECHNOLOGY LIMITED 2019-01-24 → 2025-08-22
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are therefore satisfied that the group, and it's subsidiaries, will continue to trade for a period of at least 12 months from the date of signing these accounts and on that basis, have prepared these financial statements on a going concern basis.”
Significant events
- “UK IT services market continues to grow, driven by digital transformation, cloud adoption, and AI integration. Public sector experienced budgetary constraints, but opportunities remain.”
- “Recognised as one of the UK's Best Workplaces in Tech™™ in 2024, reflecting strong culture, employee engagement, and commitment to professional development.”
- “Investment in R&D efforts focused on modernising legacy systems, developing cloud-native applications, and enhancing Microsoft data and AI capabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETTIGREW, Julie Ann | Secretary | 2024-04-08 | — | — |
| ANTUNES, John | Director | 2024-06-12 | Jan 1969 | Portuguese |
| MORGAN, Wendy Margaret | Director | 2019-01-24 | Dec 1964 | British |
| SOUTHWELL, Nicholas Thomas | Director | 2025-10-01 | Nov 1962 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, William Macdonald | Director | 2023-09-25 | 2023-10-10 |
| BROWN, Greig Ronald | Director | 2023-09-25 | 2023-10-10 |
| PRICE, Matthew | Director | 2019-01-24 | 2023-09-25 |
| SPENCER, Andrew James | Director | 2019-01-24 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Txp Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Jumar Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-24 | Ceased 2025-12-17 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.