TPXIMPACT HOLDINGS PLC

UK registered

Companies House number 10533096·15 UK shareholdings·2 ownership layers

TPXIMPACT HOLDINGS PLC is a UK-registered corporate shareholder (Companies House number 10533096) and holds shares in 15 active UK companies, recorded across 16 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 14 of these holdings. It ranks #688 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
15

Share-class positions
16

Identity
UK company 10533096

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
14 holdings

Company profile

Companies House profile of TPXIMPACT HOLDINGS PLC

Shareholders

Shares held by TPXIMPACT HOLDINGS PLC in 15 UK companies

Ownership chain

1 companies across 2 layers beneath TPXIMPACT HOLDINGS PLC

Official record

Companies House record 10533096

Shareholdings

Every company TPXIMPACT HOLDINGS PLC appears on as a member, as filed. 15 of 15 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
TPXIMPACT LIMITED06472420	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	515,654	100.00%	100.00%	100.00%	2025-01-03
OPENDIALOG AI LIMITED13888655	Active	TOTAL EXEMPTION FULL	ORDINARY	800,000	16.69%	12.83%	12.83%	2025-01-31
NUDGE DIGITAL LIMITED05805455	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	130				2022-05-04
TPXIMPACT DATA LIMITED06704556	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	10,000				2023-03-20
MANIFESTO DIGITAL LIMITED07885631	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	103,934				2023-06-19
TPXIMPACT GLOBAL GROUP LIMITED08116392	Active	DORMANT	ORDINARY	1,000				2024-02-16
DIFRENT LTD09227500	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2022-04-24
DIFRENT LTD09227500	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	100				2022-04-24
AMEO PROFESSIONAL SERVICES LIMITED09786677	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2021-09-20
REDCORTEX LTD10335104	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2				2022-08-17
KEEP IT SIMPLE LIMITED10443621	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY 1 GBP	100				2022-10-23
FOUNDRY4 CONSULTING LTD ▼10686321	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,010				2023-03-22
DEESON GROUP HOLDINGS LIMITED11418077	Active	DORMANT	ORDINARY	167				2023-05-04
FUTUREGOV. LTD13614653	Active	DORMANT	ORDINARY	100				2023-09-09
THE PANOPLY HOLDINGS LIMITED13633967	Active	DORMANT	ORDINARY	100				2022-09-20
TPXIMPACT SCOTLAND LIMITEDSC337356	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	6				2023-02-07

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

FOUNDRY4 CONSULTING LTD10686321
- HUMAN PLUS LTD11771564 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as TPXIMPACT HOLDINGS PLC:

ALBION VENTURE CAPITAL TRUST PLC03142609 1 shared holding
ALBION CROWN VCT PLC03495287 1 shared holding
ALBION DEVELOPMENT VCT PLC03654040 1 shared holding
ALBION TECHNOLOGY & GENERAL VCT PLC04114310 1 shared holding
ALBION ENTERPRISE VCT PLC05990732 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BECTIN LIMITED09630291 15 UK holdings
MARLBOROUGH GROUP HOLDINGS LIMITED10078930 15 UK holdings
AMBREY LIMITED10222741 15 UK holdings
TOTA II LIMITED10402691 15 UK holdings
DOVE PROP LIMITED10514777 15 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.