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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Conway, Bjorn Alex Paul
    Born in December 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Noel
    Born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Richard Owen
    Born in June 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    icon of address2, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Vick, Sarah
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Crawford, Alistair Stephen
    Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Fisher, Julie Anne
    Senior Local Government Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Murphy, Susan
    Coo born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Skinner, Matthew Thomas
    Managing Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Mountain, Katie
    Investment Management born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2015-10-27
    OF - Director → CIF 0
  • 7
    Bishop, Caroline
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-06-11
    OF - Director → CIF 0
    Ms Caroline Bishop
    Born in October 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Campbell, Dominic Addison
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Dominic Addison Campbell
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Martin, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    James, Oliver Rigby
    Accountant born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Ludlow, Joseph Michael James
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Ghandi, Neal Narenda
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2023-01-09
    OF - Director → CIF 0
  • 13
    Campbell, William Mcintosh
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 14
    Winters, Stephen Richard
    Chief Financial Officer born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    icon of address9 Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2008-01-14 ~ 2008-01-14
    PE - Secretary → CIF 0
  • 16
    icon of address9 Perserverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2008-01-14 ~ 2008-01-14
    PE - Director → CIF 0
parent relation
Company in focus

TPXIMPACT LIMITED

Previous name
FUTUREGOV. LTD - 2021-10-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,818 GBP2017-12-31
14,946 GBP2016-12-31
Debtors
725,530 GBP2017-12-31
491,169 GBP2016-12-31
Cash at bank and in hand
338,897 GBP2017-12-31
198,509 GBP2016-12-31
Current Assets
1,064,427 GBP2017-12-31
689,678 GBP2016-12-31
Net Current Assets/Liabilities
563,359 GBP2017-12-31
272,866 GBP2016-12-31
Total Assets Less Current Liabilities
584,177 GBP2017-12-31
287,812 GBP2016-12-31
Creditors
Non-current
-500,000 GBP2017-12-31
-500,000 GBP2016-12-31
Net Assets/Liabilities
80,638 GBP2017-12-31
-212,188 GBP2016-12-31
Equity
Called up share capital
385 GBP2017-12-31
384 GBP2016-12-31
Share premium
499,729 GBP2017-12-31
499,729 GBP2016-12-31
Retained earnings (accumulated losses)
-419,476 GBP2017-12-31
-712,301 GBP2016-12-31
Equity
80,638 GBP2017-12-31
-212,188 GBP2016-12-31
Average Number of Employees
272017-01-01 ~ 2017-12-31
272016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,454 GBP2017-12-31
23,278 GBP2016-12-31
Computers
30,894 GBP2017-12-31
18,829 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
60,348 GBP2017-12-31
42,107 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,902 GBP2017-12-31
16,125 GBP2016-12-31
Computers
16,628 GBP2017-12-31
11,036 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,530 GBP2017-12-31
27,161 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,777 GBP2017-01-01 ~ 2017-12-31
Computers
5,592 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,369 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
6,552 GBP2017-12-31
7,153 GBP2016-12-31
Computers
14,266 GBP2017-12-31
7,793 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
386,520 GBP2017-12-31
250,832 GBP2016-12-31
Other Debtors
Current
22,200 GBP2017-12-31
149,541 GBP2016-12-31
Prepayments/Accrued Income
Current
316,810 GBP2017-12-31
90,796 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
725,530 GBP2017-12-31
Amounts falling due within one year, Current
491,169 GBP2016-12-31
Trade Creditors/Trade Payables
Current
93,918 GBP2017-12-31
40,677 GBP2016-12-31
Other Taxation & Social Security Payable
Current
220,274 GBP2017-12-31
158,629 GBP2016-12-31
Other Creditors
Current
17,756 GBP2017-12-31
185,619 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
169,120 GBP2017-12-31
31,887 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
500,000 GBP2017-12-31
Between one and two years, Non-current
500,000 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,539 GBP2017-12-31

Related profiles found in government register
  • TPXIMPACT LIMITED
    Info
    FUTUREGOV. LTD - 2021-10-29
    Registered number 06472420
    icon of address2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • TPXIMPACT LIMITED
    S
    Registered number 06472420
    icon of address20, St Thomas Street, Runway East (second Floor), London, United Kingdom, SE1 9RG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    498,777 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.