Techpoint Group Ltd

Active12663240 Private limited company
Incorporated
11 June 2020 (6 years)
Previously known as
Pod Topco Limited (until 13 June 2022)
Aghoco 1924 Limited (until 18 June 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Medium
Region
East of England
Address
Unit 1
Mundford Road Trading Estate
Thetford
IP24 1HX

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
Also at Golledge Electronics Limited, Techpoint Shared Services Limited, Esprit Business Services Limited · more companies
British
Born May 1966 (60)
Director · Appointed 8 January 2024
Also at Golledge Electronics Limited, Techpoint Shared Services Limited, Esprit Business Services Limited · more companies
British
Born May 1983 (43)
Director · Appointed 1 August 2023
Also at Advania UK Limited, Advania Holdings UK Limited, Esprit Business Services Limited · more companies
British
Born September 1962 (64)
Director · Appointed 30 June 2020
Also at Golledge Electronics Limited, Techpoint Shared Services Limited, Pod Bidco Limited · more companies
British
Born May 1981 (45)
Officer history (8 former)
22 May 2026
Resigned Wing, Stephen as Secretary
8 January 2025
Appointed Wing, Stephen as Secretary
8 May 2024
Appointed Duffill, Perry William as Director
9 April 2024
Resigned Mitchell, Gary as Director
8 January 2024
Appointed Drake, Jennifer as Director
8 January 2024
Resigned Negus, Matthew Graham as Director
1 August 2023
Appointed Brown, Colin William as Director
1 June 2022
Appointed Mitchell, Gary as Director
30 June 2020
Resigned Patel, Miral as Director
30 June 2020
Appointed Croft, Daniel as Director
30 June 2020
Appointed Negus, Matthew Graham as Director
17 June 2020
Appointed Patel, Miral as Director
17 June 2020
Resigned A G Secretarial Limited as Corporate Secretary
17 June 2020
Resigned Hart, Roger as Director
17 June 2020
Resigned A G Secretarial Limited as Corporate Director
17 June 2020
Resigned Inhoco Formations Limited as Corporate Director
11 June 2020
Appointed A G Secretarial Limited as Corporate Secretary
11 June 2020
Appointed Hart, Roger as Director
11 June 2020
Appointed A G Secretarial Limited as Corporate Director
11 June 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10976145
Former controllers (2)
6 July 2022
Ceased Daniel Croft — Owns 25–50% of shares
23 June 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Literacy Capital PLC
Albatross Topco Limited Owns 25–50% of shares
Albatross Midco Limited Owns 75–100% of shares
Albatross Bidco Limited Owns 75–100% of shares
Amplify5 Topco Limited Owns 25–50% of shares
Amplify5 Midco Limited Owns 75–100% of shares
Amplify5 Bidco Limited Owns 75–100% of shares
Bright Ventures Education Group Limited Owns 75–100% of shares
Huron Midco Limited Owns 75–100% of shares
Huron Bidco Limited Owns 75–100% of shares
Ignite Topco Limited Owns 25–50% of shares
Ignite Midco Limited Owns 75–100% of shares
Ignite Bidco Limited Owns 75–100% of shares
Kelly Topco Limited Owns 75–100% of shares
Kelly Midco Limited Owns 75–100% of shares
Kelly Bidco Limited Owns 75–100% of shares
Live Business Group Holdings Limited Owns 50–75% of shares
Live Business Group Midco Limited Owns 75–100% of shares
Live Business Group Bidco Limited Owns 75–100% of shares
Ofj Spring Topco Limited Owns 75–100% of shares
Ofj Spring Bidco Limited Owns 75–100% of shares
Ofj Topco Ltd Owns 75–100% of shares
Orion II Topco Limited Owns 75–100% of shares
Orion II Midco Limited Owns 75–100% of shares
Orion II Bidco Limited Owns 75–100% of shares
Rci Group 2024 Limited Owns 75–100% of shares
Rci Group Limited Owns 75–100% of shares
Rci Health Group Limited Owns 75–100% of shares
Red Sky Food Group Limited Owns 25–50% of shares
Red Sky Food Midco Limited Owns 75–100% of shares
Red Sky Food Bidco Limited Owns 75–100% of shares
Swift Topco Limited Owns 25–50% of shares
Swift Midco I Limited Owns 75–100% of shares
Swift Midco II Limited Owns 75–100% of shares
Techpoint Group Ltd This company Owns 50–75% of shares
Pod Midco Limited Owns 75–100% of shares
Pod Bidco Limited Owns 75–100% of shares
Thevegankind Ltd In liquidationOwns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 July 2025 · medium accounts

Employees
173

Trend

Shareholder Funds
£0 £50k £100k 2021 2024 2025 £45,183 £53,446 £53,446
Balance sheet detail
2025202420222021
Debtors£53,476£53,476£45,083
Creditors (< 1 year)£130£130£0
Creditors (> 1 year)£18,273,483£15,111,452
Net Current Assets£53,346£53,346
Shareholder Funds£53,446£53,446£45,183

Filings 75

DateDescriptionMade Up ToPagesPDF
4 July 2026Change of share class name or designation
23 June 2026Confirmation statement with updates10 June 2026
17 June 2026Statement of capital following an allotment of shares
3 June 2026Termination of appointment of a secretary
7 May 2026Change of share class name or designation
Show all 75 filings

Some other companies at this address

Pod Bidco Limited
Pod Midco Limited

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