Tpximpact Scotland Limited

ActiveSC337356 Private limited company
Incorporated
7 February 2008 (18 years)
Previously known as
Swirrl It Limited (until 23 January 2023)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
The Melting Pot
15 Calton Road
Edinburgh
EH8 8DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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
British
Born June 1981 (45)
Director · Appointed 9 January 2023
British
Born December 1968 (57)
Officer history (5 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
26 February 2024
Resigned Roberts, Richard as Director
22 February 2024
Resigned Roberts, William, Dr as Director
9 January 2023
Appointed Conway, Bjorn Alex Paul as Director
1 October 2022
Resigned Rigby, Oliver James as Director
1 October 2022
Appointed Winters, Stephen Richard as Director
6 April 2022
Resigned Roberts, William, Dr as Secretary
6 April 2022
Appointed Rigby, Oliver James as Director
7 February 2008
Appointed Roberts, William, Dr as Secretary
7 February 2008
Appointed Roberts, William, Dr as Director
7 February 2008
Appointed Roberts, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2022
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)
6 April 2022
Ceased Richard Roberts — Owns 25–50% of shares
6 April 2022
Ceased William Roberts — 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 Owns 75–100% of shares
Us-Creates Limited Status not confirmedOwns 75–100% of shares
Tpximpact Scotland Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,401,985
Cash
£1,743,757
Employees
14
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £826,924 £1,302,016 £1,401,985
Balance sheet detail
202220212020
Fixed Assets£5,366£287,933£218,702
Current Assets£1,883,891£1,309,634£851,852
Debtors£140,134£82,496£387,252
Cash£1,743,757£1,227,138£464,600
Creditors (< 1 year)£573,386£294,759£242,772
Net Current Assets£1,310,505£1,014,875£609,080
Net Assets£1,401,985£1,302,016£826,924
Shareholder Funds£1,401,985£1,302,016£826,924

Filings 83

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
2 January 2026Confirmation statement with no updates2 January 2026
2 January 2026Director's details changed
9 December 2025Other filing
9 December 2025Other filing
Show all 83 filings

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