Difrent Ltd

09227500

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 WHITECHAPEL ROAD, 2ND FLOOR, LONDON, E1 1EW

Incorporated 19/09/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70229

Management 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

Persons with Significant Control

Tpximpact Holdings Plc

75–100% shares

75–100% votes

Appoint directors

2, Whitechapel Road, London, E1 1EW

Reg: 10533096 · Register Of Companies For England And Wales · Public Limited Company

Notified 07/09/2020

Former PSCs

Mr Steven Sukhvinder Singh Dhillon

Ceased 07/09/2020

Ms Rachel Murphy

Ceased 07/09/2020

Charges0 outstanding

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 07/09/2020Registered 08/09/2020Satisfied 14/07/2022