TXP Solutions Limited

Active02333415 Private limited company

What Txp Solutions say about themselves

“We combine technology and people to modernise businesses, solve complex challenges and deliver lasting value through our digital transformation approach.”

— from txp.co.uk
Incorporated
9 January 1989 (37 years)
Previously known as
Jumar Solutions Limited (until 22 August 2025)
Jumar Solutions Europe Limited (until 15 November 2007)
Moorglen Systems Limited (until 29 November 2000)
Industry
Information technology consultancy activities (62020)
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
West Midlands
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1962
Director · Appointed 12 June 2024
Portuguese
Born January 1969 (57)
Pettigrew, Julie Ann
Secretary · Appointed 8 April 2024
Officer history (13 former)
22 September 2026
Resigned Morgan, Wendy as Director
1 October 2025
Appointed Southwell, Nicholas Thomas as Director
1 October 2025
Resigned Spencer, Andrew James as Director
12 June 2024
Appointed Antunes, John as Director
8 April 2024
Appointed Pettigrew, Julie Ann as Secretary
10 October 2023
Resigned Allan, William Macdonald as Director
10 October 2023
Resigned Brown, Greig Ronald as Director
25 September 2023
Appointed Allan, William Macdonald as Director
25 September 2023
Appointed Brown, Greig Ronald as Director
13 September 2017
Appointed Spencer, Andrew James as Director
13 September 2017
Resigned Michael, Douglas Raymond as Director
1 August 2017
Resigned Reece, Brian as Director
1 August 2017
Resigned Scott, Andrew Jeffrey, Mr. as Director
15 October 2015
Resigned Trueman, Vanessa Ann as Director
15 October 2015
Resigned Trueman, Vanessa Ann as Secretary
10 December 2008
Appointed Trueman, Vanessa Ann as Director
16 September 2008
Appointed Reece, Brian as Director
18 March 2008
Appointed Trueman, Vanessa Ann as Secretary
18 March 2008
Resigned Michael, Douglas Raymond as Secretary
22 March 2007
Appointed Scott, Andrew Jeffrey, Mr. as Director
29 January 2007
Resigned Tomkins, Karen Julie as Secretary
29 January 2007
Resigned Tomkins, David Mark as Director
29 January 2006
Appointed Michael, Douglas Raymond as Secretary
30 April 2005
Appointed Michael, Douglas Raymond as Director
2 February 2001
Resigned Tomkins, Karen Julie as Director
1 February 2001
Appointed Morgan, Wendy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14184022
Former controllers (3)
14 August 2026
Ceased Jumar Holdings Limited — Owns 75–100% of shares
13 September 2017
Ceased Wendy Margaret Morgan — Owns 25–50% of shares
13 September 2017
Ceased Douglas Raymond Michael — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aliter Capital Annex 2 Limited Owns 75–100% of shares
Aliter Capital GP Annex LLP Holds 25–50% of voting rights
Aliter Capital Annex Carry, LP Has significant influence or control
Aliter Capital Annex Co-Invest, LP Has significant influence or control
Aliter Capital Annex Limited Owns 75–100% of shares
Aliter Capital Carry II Express LP Has significant influence or control
Aliter Capital Carry II, LP Has significant influence or control
Aliter Capital Carry LP Has significant influence or control
Aliter Capital Co-Invest II Express LP Has significant influence or control
Aliter Capital Co-Invest II, LP Has significant influence or control
Aliter Capital Co-Invest LP Has significant influence or control
AC Training Holdco Limited Owns 75–100% of shares
AC TGP I Limited Proposed for strike-offOwns 75–100% of shares
Sponge Group Holdings Limited Owns 75–100% of shares
Aliter Capital GP LLP Holds 25–50% of voting rights
Aliter Capital GP II LLP Holds 75–100% of voting rights
Athera Healthcare Group Limited Owns 75–100% of shares
Athera Healthcare Limited Owns 75–100% of shares
Orwins Law Topco Limited Holds 75–100% of voting rights
Orwins Law Group Limited Owns 75–100% of shares
Serbus Group Limited Owns 75–100% of shares
Serbus Secure Limited Owns 75–100% of shares
TXP Holdco Limited Holds 75–100% of voting rights
TXP Group Limited Owns 75–100% of shares
TXP Solutions Limited This company Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates6 October 2026
5 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
14 August 2026Cessation of a person with significant control
5 January 2026Notification of a person with significant control
Show all 191 filings

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