Manifesto Digital Limited

07885631

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 WHITECHAPEL ROAD, LONDON, E1 1EW

Incorporated 19/12/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Bjorn Alex Paul Conway

director · Since 09/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Mr Richard Owen Griffiths

director · Since 17/12/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 45

Also on 21 other boards

Mr Noel Matthew Douglas

director · Since 18/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Tpximpact Holdings Plc

75–100% shares

2, Whitechapel Road, London, E1 1EW

Notified 04/12/2018

Former PSCs

Mr James Sebastian Bowes

Ceased 04/12/2018

Mr Simon George Bates

Ceased 04/12/2018

Mr Curtis Barnard Fox

Ceased 04/12/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/07/2025Registered 04/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 13/07/2022Registered 21/07/2022Satisfied 07/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 26/02/2021Registered 04/03/2021Satisfied 14/07/2022

Charge

satisfied

HSBC UK BANK PLC

Created 11/06/2019Registered 20/06/2019Satisfied 14/07/2022