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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 3
  • 1
    Fogarty, Benjamin Patrick
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Breslin, Mark Aidan
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Benjamin Patrick Fogarty
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Forman, Matthew Arnold
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ 2023-12-22
    OF - Director → CIF 0
    Matthew Arnold Forman
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-15 ~ 2023-09-22
    PE - Has significant influence or controlCIF 0
  • 3
    Fogarty, Sharon Anne
    Director born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2020-03-19
    OF - Director → CIF 0
  • 4
    Kain, Christopher Stanley
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2023-12-22 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    icon of address33, Level 2, 33 Longland Street, Newstead 4006, Brisbane, Qld, Australia
    Corporate
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMPLIFI & IMPACT LIMITED

Previous names
PEPPERMINT INTELLIGENCE LTD - 2024-11-29
XPON DIGITAL LIMITED - 2024-01-09
FOCAL LABS LIMITED - 2021-02-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
2,511 GBP2018-03-31
3,515 GBP2017-03-31
Debtors
68,791 GBP2018-03-31
51,465 GBP2017-03-31
Cash at bank and in hand
12,635 GBP2018-03-31
6,884 GBP2017-03-31
Current Assets
81,426 GBP2018-03-31
58,349 GBP2017-03-31
Creditors
Current
79,810 GBP2018-03-31
62,664 GBP2017-03-31
Net Current Assets/Liabilities
1,616 GBP2018-03-31
-4,315 GBP2017-03-31
Total Assets Less Current Liabilities
4,127 GBP2018-03-31
-800 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
4,126 GBP2018-03-31
-801 GBP2017-03-31
Equity
4,127 GBP2018-03-31
-800 GBP2017-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31
22015-10-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,022 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,511 GBP2018-03-31
1,507 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,004 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
2,511 GBP2018-03-31
3,515 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,086 GBP2018-03-31
Amounts falling due within one year, Current
29,419 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
10,705 GBP2018-03-31
Amounts falling due within one year, Current
22,046 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
68,791 GBP2018-03-31
Amounts falling due within one year, Current
51,465 GBP2017-03-31
Trade Creditors/Trade Payables
Current
26,302 GBP2018-03-31
24,755 GBP2017-03-31
Other Taxation & Social Security Payable
Current
14,213 GBP2018-03-31
8,751 GBP2017-03-31
Other Creditors
Current
39,295 GBP2018-03-31
29,158 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,927 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2017-04-01 ~ 2018-03-31

  • AMPLIFI & IMPACT LIMITED
    Info
    PEPPERMINT INTELLIGENCE LTD - 2024-11-29
    XPON DIGITAL LIMITED - 2024-11-29
    FOCAL LABS LIMITED - 2024-11-29
    Registered number 09791367
    icon of addressDixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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