Txp Solutions Limited

02333415

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUITE 103-105 FORT DUNLOP, BIRMINGHAM, B24 9FD

Incorporated 09/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

62020

Information technology consultancy activities

78109

Other activities of employment placement agencies

Officers

Wendy Morgan

director · Since 01/02/2001

MANAGER

BRITISH · UNITED KINGDOM · Age 61

Mrs Julie Ann Pettigrew

secretary · Since 08/04/2024

Mr John Antunes

director · Since 12/06/2024

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 57

Also on 6 other boards

Mr Nicholas Thomas Southwell

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Persons with Significant Control

Jumar Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Jumar House, Pinewood Business Park, Marston Green, B37 7HG

Reg: 10917342 · Companies House · Private Limited Company

Notified 13/09/2017

Txp Group Limited

75–100% shares

75–100% votes

Appoint directors

103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Reg: 14184022 · Companies House · Limited By Shares

Notified 17/12/2025

Former PSCs

Wendy Margaret Morgan

Ceased 13/09/2017

Mr Douglas Raymond Michael

Ceased 13/09/2017

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 31/05/2024Registered 08/06/2024

Charge

outstanding

LLOYDS BANK PLC

Created 31/05/2024Registered 08/06/2024

Charge

outstanding

TC LOANS LIMITED

Created 26/09/2023Registered 03/10/2023

Charge

satisfied

HSBC BANK PLC

Created 28/10/2016Registered 01/11/2016Satisfied 27/09/2023

Charge

satisfied

HSBC BANK PLC

Created 07/06/2016Registered 10/06/2016Satisfied 29/06/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/06/2016Registered 03/06/2016Satisfied 27/09/2023

Charge

outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016