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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 2
  • 1
    Spinage, Rosalind
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Born in December 1982
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Eisen, Alan
    Secretary And General Counsel born in July 1949
    Individual
    Officer
    2014-01-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Brown, Paul
    Vice President And Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Macpherson, Douglas D.
    Director born in October 1966
    Individual
    Officer
    2017-08-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
    Potgieter, Quintin
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Gillott, Isobel Jane
    Accountant born in July 1972
    Individual
    Officer
    2019-04-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    2014-01-10 ~ 2014-01-13
    OF - Director → CIF 0
  • 7
    Evans, Andrew Jonathan
    Director born in May 1980
    Individual
    Officer
    2019-04-26 ~ 2022-09-16
    OF - Director → CIF 0
    Evans, Andrew Jonathan
    Individual
    Officer
    2019-04-26 ~ 2022-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TOUCH POINT INVESTMENTS UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,012,536 GBP2024-01-01 ~ 2024-12-31
782,027 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
932,431 GBP2024-01-01 ~ 2024-12-31
487,864 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
932,431 GBP2024-01-01 ~ 2024-12-31
487,864 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
26,927,592 GBP2024-12-31
26,927,592 GBP2023-12-31
Debtors
Current
31,895,401 GBP2024-12-31
30,882,865 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,817,794 GBP2024-12-31
-5,737,689 GBP2023-12-31
Net Current Assets/Liabilities
26,077,607 GBP2024-12-31
25,145,176 GBP2023-12-31
Total Assets Less Current Liabilities
53,005,199 GBP2024-12-31
52,072,768 GBP2023-12-31
Net Assets/Liabilities
53,005,199 GBP2024-12-31
52,072,768 GBP2023-12-31
Equity
Called up share capital
17,031,194 GBP2024-12-31
17,031,194 GBP2023-12-31
17,031,194 GBP2023-01-01
Retained earnings (accumulated losses)
35,974,005 GBP2024-12-31
35,041,574 GBP2023-12-31
34,553,710 GBP2023-01-01
Equity
53,005,199 GBP2024-12-31
52,072,768 GBP2023-12-31
51,584,904 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
932,431 GBP2024-01-01 ~ 2024-12-31
487,864 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
932,431 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
932,431 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
233,108 GBP2024-01-01 ~ 2024-12-31
114,746 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
26,927,592 GBP2024-12-31
26,927,592 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,895,401 GBP2024-12-31
30,882,865 GBP2023-12-31
Amounts owed to group undertakings
Current
5,817,794 GBP2024-12-31
5,737,689 GBP2023-12-31
Creditors
Current
5,817,794 GBP2024-12-31
5,737,689 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,031,194 shares2024-12-31
17,031,194 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TOUCH POINT INVESTMENTS UK LTD
    Info
    Registered number 08840381
    Touchpoint, Wainwright Road, Worcester WR4 9FA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TOUCH POINT INVESTMENTS UK LTD
    S
    Registered number 08840381
    Touchpoint, Wainwright Road, Worcester, England, WR4 9FA
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Touchpoint, Wainwright Road, Worcester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,549,089 GBP2024-12-31
    Person with significant control
    2017-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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