TXP Talent Limited

Active04111892 Private limited company
Incorporated
21 November 2000 (25 years)
Previously known as
Concept Information Technology Limited (until 22 August 2025)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Antunes
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1962
Antunes, John
Director · Appointed 12 June 2024
Portuguese
Born January 1969 (57)
Pettigrew, Julie Ann
Secretary · Appointed 8 April 2024
Officer history (20 former)
1 October 2025
Resigned Spencer, Andrew James as Director
1 October 2025
Appointed Southwell, Nicholas Thomas as Director
17 March 2025
Appointed Spencer, Andrew James as Director
7 March 2025
Resigned Gillen, Matthew as Director
18 February 2025
Resigned Allan, William Macdonald as Director
18 February 2025
Resigned Brown, Greig Ronald as Director
12 June 2024
Appointed Antunes, John as Director
8 April 2024
Appointed Pettigrew, Julie Ann as Secretary
15 September 2023
Appointed Allan, William Macdonald as Director
15 September 2023
Appointed Brown, Greig Ronald as Director
15 September 2023
Resigned Tilt, Philip Christopher, Mr. as Director
27 March 2023
Resigned Brown, Greig Ronald as Director
27 March 2023
Appointed Tilt, Philip Christopher, Mr. as Director
27 March 2023
Resigned Allan, William Macdonald as Director
28 July 2022
Resigned Short, Carl Barry as Secretary
28 July 2022
Resigned Short, Carl Barry as Director
28 July 2022
Appointed Brown, Greig Ronald as Director
28 July 2022
Resigned Short, Christian Lance as Director
28 July 2022
Resigned O'Sullivan, John Eugene as Director
28 July 2022
Appointed Allan, William Macdonald as Director
4 June 2019
Appointed Gillen, Matthew as Director
5 February 2016
Resigned Taylor, Robert Peter as Director
22 October 2013
Appointed Taylor, Robert Peter as Director
31 March 2008
Appointed Short, Carl Barry as Director
31 March 2008
Appointed Short, Carl Barry as Secretary
31 March 2008
Resigned Short, Maureen as Secretary
25 January 2008
Appointed O'Sullivan, John Eugene as Director
20 September 2003
Appointed Short, Maureen as Secretary
21 July 2003
Resigned Dickens, Jane as Secretary
1 April 2003
Resigned Turner, Paul Jeremiah as Director
15 June 2001
Appointed Dickens, Jane as Secretary
15 June 2001
Appointed Short, Christian Lance as Director
15 June 2001
Appointed Turner, Paul Jeremiah as Director
15 June 2001
Resigned Short, Maureen as Secretary
15 June 2001
Resigned Rollason, Lisa as Director
15 June 2001
Resigned Short, Maureen as Director
21 November 2000
Appointed Brewer, Suzanne as Nominee Secretary
21 November 2000
Resigned Brewer, Suzanne as Nominee Secretary
21 November 2000
Appointed Brewer, Kevin, Dr as Nominee Director
21 November 2000
Resigned Brewer, Kevin, Dr as Nominee Director
21 November 2000
Appointed Short, Maureen as Secretary
21 November 2000
Appointed Rollason, Lisa as Director
21 November 2000
Appointed Short, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14185824
Former controllers (1)
28 July 2022
Ceased Christian Lance Short — Owns 75–100% of shares

Financials

Net Assets
£3,914,577
up £1,166,999 (42%)
Cash
£1,173,859
down £1,067,626 (48%)
Turnover
£23,547,058
up £8,878,871 (61%)
Profit Before Tax
£1,685,934
up £1,066,063 (172%)
Employees
61
up 4 (7%)
Debt Ratio
51%
Current Ratio
2.1x
Profit Margin
7%
Return on Equity
35%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 £2,639,358 £3,914,577
Balance sheet detail
20212019
Fixed Assets£97,919£121,031
Current Assets£7,884,869£5,063,278
Debtors£6,711,010£4,787,534
Cash£1,173,859£275,744
Creditors (< 1 year)£3,709,666£2,534,037
Creditors (> 1 year)£350,000
Net Current Assets£4,175,203£2,529,241
Net Assets£3,914,577£2,639,358
Shareholder Funds£3,914,577£2,639,358

Turnover£23,547,058
Cost of Sales£17,911,769
Gross Profit£5,635,289
Admin Expenses£3,991,833
Staff Costs£3,246,478
Operating Profit£1,694,026
Profit Before Tax£1,685,934
Tax£315,267
Profit for Period£1,370,667£699,783

What Txp Talent 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

Filings 145

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates21 March 2026
17 December 2025Director's details changed
17 December 2025Change of details for a person with significant control
3 October 2025Appointment of a director
Show all 145 filings

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