Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Touch Point Investments UK Ltd
- Incorporated
- 10 January 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- TouchpointWainwright RoadWorcesterWR4 9FA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2022
British
Born December 1982 (43)
Director · Appointed 26 April 2019
British
Born July 1972 (54)
Officer history (9 former)
1 August 2024
20 September 2022
16 September 2022
16 September 2022
Resigned Evans, Andrew Jonathan as Secretary
26 April 2019
26 April 2019
Resigned Potgieter, Quintin as Secretary
26 April 2019
26 April 2019
Appointed Evans, Andrew Jonathan as Secretary
26 April 2019
26 April 2019
26 April 2019
26 April 2019
31 August 2017
Resigned Eisen, Alan as Director
18 August 2017
13 January 2014
13 January 2014
Appointed Potgieter, Quintin as Secretary
13 January 2014
13 January 2014
Appointed Eisen, Alan as Director
13 January 2014
10 January 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Touch Point Investments UK Ltd This company
Tpi Soar Ltd Owns 75–100% of shares
Soar Tpi (Holdings) Ltd Owns 75–100% of shares
Morse Watchmans (UK) Limited Owns 75–100% of shares
Parity Computers Limited Owns 75–100% of shares
Supply Point Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £53,005,199
- Profit Before Tax
- £932,431
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £5,817,794 | £5,737,689 |
| Net Current Assets | £26,077,607 | £25,145,176 |
| Net Assets | £53,005,199 | £52,072,768 |
| Shareholder Funds | £53,005,199 | £52,072,768 |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Withdrawal of a person with significant control statement | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 22 September 2026 | Full accounts | 31 December 2025 | — | |
| 10 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 |
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