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TPXIMPACT HOLDINGS PLC

Public Limited Company Active

Registration No.
10533096
Incorporation Date
2016-12-20
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.tpximpact.com/
Source: Companies House

TPXIMPACT HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 10533096, and its current status with Companies House is active. The company was incorporated on 20 December 2016 and lists its registered address as London, United Kingdom. No shareholders are recorded for TPXIMPACT HOLDINGS PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for TPXIMPACT HOLDINGS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

Directors and officers of TPXIMPACT HOLDINGS PLC

Three of the 5 officer records shown for TPXIMPACT HOLDINGS PLC are current appointments, filed with Companies House. Mark Smith (appointed 2018-10-18) and Isabel Kelly (appointed 2018-10-18) both serve as Director; Noel Douglas (appointed 2025-02-03) serves as Company Secretary. The remaining 2 records shown (Robert Wirszycz and Neal Gandhi) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MS
Mark Smith ACTIVE

Appointed
2018-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Isabel Kelly ACTIVE

Appointed
2018-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Noel Douglas ACTIVE

Appointed
2025-02-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Robert Wirszycz RESIGNED

Appointed
2016-12-20
Resigned
2017-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neal Gandhi RESIGNED

Appointed
2016-12-20
Resigned
2025-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of TPXIMPACT HOLDINGS PLC

TPXIMPACT HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DIFRENT LTD (United Kingdom)
  • MANIFESTO DIGITAL LIMITED (United Kingdom)
  • FOUNDRY4 CONSULTING LTD (United Kingdom)
  • DEESON GROUP HOLDINGS LIMITED (United Kingdom)
  • TPXIMPACT DATA LIMITED (United Kingdom)
  • AMEO PROFESSIONAL SERVICES LIMITED (United Kingdom)
  • REDCORTEX LTD (United Kingdom)
  • FUTUREGOV. LTD (United Kingdom)
  • THE PANOPLY HOLDINGS LIMITED (United Kingdom)
  • TPXIMPACT LIMITED (United Kingdom)

Data availability

Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
TPXIMPACT HOLDINGS PLC
United Kingdom
DIFRENT LTD
United KingdomGB 09227500

MANIFESTO DIGITAL LIMITED
United KingdomGB 07885631

FOUNDRY4 CONSULTING LTD+ subsidiaries
United KingdomGB 10686321

DEESON GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11418077

TPXIMPACT DATA LIMITED
United KingdomGB 06704556

AMEO PROFESSIONAL SERVICES LIMITED
United KingdomGB 09786677

REDCORTEX LTD
United KingdomGB 10335104

FUTUREGOV. LTD
United KingdomGB 13614653

+6 more entities

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Frequently Asked Questions

Who is TPXIMPACT HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TPXIMPACT HOLDINGS PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TPXIMPACT HOLDINGS PLC's company registration number?

TPXIMPACT HOLDINGS PLC's registration number is 10533096, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TPXIMPACT HOLDINGS PLC still an active company?

TPXIMPACT HOLDINGS PLC's status on Companies House is listed as active.

When was TPXIMPACT HOLDINGS PLC incorporated?

TPXIMPACT HOLDINGS PLC was incorporated on 20 December 2016, according to Companies House.

What is TPXIMPACT HOLDINGS PLC's registered address?

The registered address on file for TPXIMPACT HOLDINGS PLC is London, United Kingdom.

What legal structure is TPXIMPACT HOLDINGS PLC registered as?

TPXIMPACT HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TPXIMPACT HOLDINGS PLC?

Three of the 5 officer records shown for TPXIMPACT HOLDINGS PLC are current appointments, filed with Companies House. Mark Smith (appointed 2018-10-18) and Isabel Kelly (appointed 2018-10-18) both serve as Director; Noel Douglas (appointed 2025-02-03) serves as Company Secretary. The remaining 2 records shown (Robert Wirszycz and Neal Gandhi) are former appointments that have since been resigned.

Does TPXIMPACT HOLDINGS PLC have a parent company or subsidiaries?

TPXIMPACT HOLDINGS PLC has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TPXIMPACT HOLDINGS PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TPXIMPACT HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TPXIMPACT HOLDINGS PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TPXIMPACT HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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