Tpximpact Limited

Active06472420 Private limited company
Incorporated
14 January 2008 (18 years)
Previously known as
Futuregov. Ltd (until 29 October 2021)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Whitechapel Road
2nd Floor
The Hickman
London
E1 1EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born December 1981 (44)
Director · Appointed 17 December 2024
Also at Difrent Ltd (proposed for strike-off), Foundry4 Consulting Ltd, Human Plus Ltd · more companies
British
Born June 1981 (45)
Director · Appointed 9 January 2023
British
Born December 1968 (57)
Officer history (16 former)
18 June 2025
Appointed Douglas, Noel Matthew as Director
17 December 2024
Appointed Griffiths, Richard Owen as Director
17 December 2024
Resigned Winters, Stephen Richard as Director
9 January 2023
Appointed Conway, Bjorn Alex Paul as Director
9 January 2023
Resigned Ghandi, Neal Narenda as Director
1 October 2022
Appointed Winters, Stephen Richard as Director
1 October 2022
Resigned James, Oliver Rigby as Director
26 April 2022
Resigned Murphy, Susan as Director
26 April 2022
Appointed Ghandi, Neal Narenda as Director
26 April 2022
Resigned Skinner, Matthew Thomas as Director
31 March 2021
Resigned Martin, Peter John as Director
31 December 2020
Resigned Campbell, Dominic Addison as Director
30 April 2020
Resigned Vick, Sarah as Director
30 April 2020
Appointed James, Oliver Rigby as Director
11 June 2019
Appointed Murphy, Susan as Director
11 June 2019
Appointed Skinner, Matthew Thomas as Director
11 June 2019
Appointed Vick, Sarah as Director
11 June 2019
Resigned Bishop, Caroline as Director
1 August 2017
Appointed Martin, Peter John as Director
27 October 2015
Resigned Mountain, Katie as Director
28 September 2015
Appointed Mountain, Katie as Director
28 September 2015
Resigned Ludlow, Joseph Michael James as Director
10 June 2015
Resigned Fisher, Julie Anne as Director
21 November 2014
Resigned Crawford, Alistair Stephen as Director
25 March 2014
Appointed Crawford, Alistair Stephen as Director
3 February 2014
Appointed Ludlow, Joseph Michael James as Director
31 January 2014
Appointed Fisher, Julie Anne as Director
1 January 2014
Resigned Campbell, William Mcintosh as Secretary
1 January 2011
Appointed Bishop, Caroline as Director
14 January 2008
Appointed Sameday Company Services Limited as Corporate Secretary
14 January 2008
Resigned Sameday Company Services Limited as Corporate Secretary
14 January 2008
Appointed Wildman & Battell Limited as Corporate Director
14 January 2008
Resigned Wildman & Battell Limited as Corporate Director
14 January 2008
Appointed Campbell, William Mcintosh as Secretary
14 January 2008
Appointed Campbell, Dominic Addison as Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10533096
Former controllers (2)
11 June 2019
Ceased Caroline Bishop — Owns 25–50% of shares
11 June 2019
Ceased Dominic Addison Campbell — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Ameo Professional Services Limited Proposed for strike-offOwns 75–100% of shares
Arthurly Ltd DissolvedOwns 75–100% of shares
Difrent Ltd Proposed for strike-offOwns 75–100% of shares
Futuregov. Ltd Owns 75–100% of shares
Keep It Simple Limited Owns 75–100% of shares
Nudge Digital Limited Proposed for strike-offOwns 75–100% of shares
Redcortex Ltd Owns 75–100% of shares
The Panoply Holdings Limited Owns 75–100% of shares
Tpximpact Data Limited Owns 75–100% of shares
Tpximpact Global Group Limited Owns 75–100% of shares
Tpximpact Limited This company Owns 75–100% of shares
Us-Creates Limited Status not confirmedOwns 75–100% of shares
Tpximpact Scotland Limited Owns 75–100% of shares

What Tpximpact say about themselves

“TPXimpact is a people-powered digital transformation consultancy helping public, private and third-sector organisations build better futures for people, places and the planet.”

— from tpximpact.com

Filings 157

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates3 January 2026
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
9 December 2025Audit exemption subsidiary accounts31 March 2025
Show all 157 filings

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