Impact Xm Limited
02651093 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-10-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-02-01 · next due 2027-02-15
Registered office
Q2 The SquareRandalls Way
Leatherhead
Kt22 7tw
Financial health
Derived from the filed accounts to Jun 2018. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jun 2018 | Jun 2017 |
|---|---|---|
| Balance sheet | ||
| Current assets |
£1,564,296
↓23.6%
|
£2,048,047
|
| Cash |
£307,965
↓60.3%
|
£776,704
|
| Debtors |
£1,256,331
↓1.2%
|
£1,271,343
|
| Net current assets |
£824,739
↑23.1%
|
£669,878
|
| Equity |
£859,104
↑22.3%
|
£702,431
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Pacheco Jr, Richard · Director appointed 2026-02-06
- Bottrill, David John · Director appointed 2025-07-10
- Pollacco, Jared, Mr. · Director appointed 2024-05-14
- Bauman, Michael · Director appointed 2025-07-10 resigned 2026-02-06
- Surman, Alan · Director resigned 2026-02-06
- Softly, Dominic James Scott · Director appointed 2004-11-25 resigned 2025-07-21
- Gillespie, Dennis Paul · Director appointed 2025-02-05 resigned 2025-07-10
- Bauman, Michael, Mr. · Director appointed 2024-05-14 resigned 2025-02-05
- Pryer, Richard John · Director resigned 2006-12-06
- Pryer, Linda Louise · Director resigned 2006-12-06
People with significant control (3)
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Enigma Creative Holdings Limited Ceased 2024-05-14Corporate Entity Psc · notified 2021-01-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Dominic James Scott Softly Ceased 2021-01-25Individual Psc · British · resident in United Kingdom · born 11/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Alan Surman Ceased 2021-01-25Individual Psc · British · resident in United Kingdom · born 5/1965 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (12)
11 outstanding · 1 satisfied
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Held by Cerberus Business Finance Agency, LlcCreated 2026-02-18
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Held by Cerberus Business Finance Agency, LlcCreated 2026-02-18Certain domain names including touchassociates.co.UK. For further details please refer to the instrument.
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Held by Cerberus Business Finance Agency, LlcCreated 2025-08-08
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Held by Cerberus Business Finance Agency, LlcCreated 2025-08-08
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Held by Cerberus Business Finance Agency, LlcCreated 2025-08-08The leasehold property known as offices 3, 12, 23, 25, 26 and 27, st stephens house, arthur road, windsor SL4 1RU.
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Held by Cerberus Business Finance Agency, Llc as Collateral AgentCreated 2025-03-04The leasehold property known as offices 3, 12, 23, 25, 26 and 27, st stephens house, arthur road, windsor, SL4 1RU.
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Held by Cerberus Business Finance Agency, LlcCreated 2025-02-28
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Held by Cerberus Business Finance Agency Llc as the Collateral AgentCreated 2025-02-28
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Held by Hsbc UK Bank PLCCreated 2024-07-11Security over cash deposits.
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Held by Cerberus Business Finance Agency, LlcCreated 2024-06-21
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Held by Cerberus Business Finance Agency, LlcCreated 2024-05-14Contains fixed charge.
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Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2001-05-01 · satisfied 2024-05-03Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-03 Memorandum and articles (paper) MA Incorporation
- 2026-04-03 Resolution (paper) RESOLUTIONS Resolution
- 2026-03-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-17 Appointment of director AP01 Officers
- 2026-02-16 Termination director company with name termination date TM01 Officers
- 2026-02-16 Termination director company with name termination date TM01 Officers
- 2025-12-08 Small-company accounts (paper) AA Accounts
- 2025-08-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-08-13 Change registered office address company with date old address new address AD01 Address
- 2025-08-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-08-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-07-21 Termination director company with name termination date TM01 Officers
- 2025-07-17 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register