IMP SOFTWARE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

16662721

Incorporation date

20/08/2025

Size

-

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/08/2025)

09/02/2026

Statement of capital following an allotment of shares on 2026-01-29

View PDF (4 pages)

25/11/2025

Director's details changed for Mr William Michael John Jordan on 2025-11-12

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Mathew Truche-Gordon on 2025-11-12

View PDF (2 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (4 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

27/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (4 pages)

27/10/2025

Sub-division of shares on 2025-09-24

View PDF (4 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

24/10/2025

Change of share class name or designation

View PDF (2 pages)

24/10/2025

Withdrawal of a person with significant control statement on 2025-10-24

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24/10/2025

Notification of William Michael John Jordan as a person with significant control on 2025-09-24

View PDF (2 pages)

24/10/2025

Particulars of variation of rights attached to shares

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10/10/2025

Resolutions

View PDF (2 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (62 pages)

07/10/2025

Appointment of William Jordan as a director on 2025-09-24

View PDF (2 pages)

07/10/2025

Appointment of Mr Jonathan James Tinkler as a director on 2025-09-24

View PDF (2 pages)

07/10/2025

Appointment of Mr Mathew Truche-Gordon as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Registration of charge 166627210001, created on 2025-09-24

View PDF (16 pages)

24/09/2025

Registration of charge 166627210002, created on 2025-09-19

View PDF (68 pages)

29/08/2025

Appointment of Andrew Thomson Whiting as a director on 2025-08-29

View PDF (2 pages)

27/08/2025

Current accounting period shortened from 2026-08-31 to 2026-04-30

View PDF (1 pages)

20/08/2025

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

19/08/2026

Accounts

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Truche-Gordon, Mathew	Director	24/09/2025 - Present	4
Jordan, William	Director	24/09/2025 - Present	4
Tinkler, Jonathan James	Director	24/09/2025 - Present	8
Benayoun, Omri	Director	20/08/2025 - Present	5
Whiting, Andrew Thomson	Director	29/08/2025 - Present	1

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IMP SOFTWARE HOLDCO LIMITED

IMP SOFTWARE HOLDCO LIMITED is an(a) Active company incorporated on 20/08/2025 with the registered office located at C/O Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IMP SOFTWARE HOLDCO LIMITED?

IMP SOFTWARE HOLDCO LIMITED is currently Active. It was registered on 20/08/2025 .

Where is IMP SOFTWARE HOLDCO LIMITED located?

IMP SOFTWARE HOLDCO LIMITED is registered at C/O Bishop Fleming, Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does IMP SOFTWARE HOLDCO LIMITED do?

IMP SOFTWARE HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for IMP SOFTWARE HOLDCO LIMITED?

The latest filing was on 09/02/2026: Statement of capital following an allotment of shares on 2026-01-29.