# Techpoint Shared Services Limited

## Details

- **Company number:** [04509156](https://find-and-update.company-information.service.gov.uk/company/04509156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2002
- **Registered office:** UNIT 1 MUNDFORD ROAD TRADING, ESTATE, THETFORD, IP24 1HX
- **Nature of business:** [26120](/sic/26120) Manufacture of loaded electronic boards
- **Corporate group:** [S-O Mid Corp Limited](/group/82731) (403 companies)


## Previous names

- Techpoint Supply Chain Solutions Ltd (until 2 Jul 2025)
- Vanilla Electronics Limited (until 3 Feb 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFILL, Perry William | director | 8 May 2024 |  |
| DRAKE, Jennifer | director | 8 Jan 2024 |  |
| CROFT, Daniel | director | 12 Aug 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pod Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2020 |  |
| Mr Daniel Croft | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 30 Jun 2020 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jul 2025 | £4,755,579 | -£1,860,422 | - | 55 |
| 30 Jul 2024 | £8,353,740 | £2,832,318 | £757,415 | 62 |
| 31 Jul 2023 | £21,380,036 | £5,948,151 | £120,644 | 54 |
| 31 Jul 2022 | £20,242,341 | £4,193,469 | £974,858 | 46 |
| 31 Jul 2021 | £13,173,348 | £2,532,349 | £211,276 | 37 |
| 31 Jul 2020 | £10,634,131 | £1,679,853 | £923,952 | 38 |
| 31 Jul 2019 | £11,529,810 | £1,438,992 | £934,166 | - |



## Owned by

Techpoint Shared Services Limited → [Pod Bidco Limited](/company/12675520) → [Pod Midco Limited](/company/12663211) → [Techpoint Group Ltd](/company/12663240) → [Literacy Capital PLC](/company/10976145)




## Directors' other companies

- [CROFT, Daniel](/person/7244498) - director at [Techpoint Fast Track Solutions Limited](/company/02048176)
- [CROFT, Daniel](/person/7244498) - director at [Golledge Electronics Limited](/company/02525681)
- [DRAKE, Jennifer](/person/7244500) - director at [Techpoint Fast Track Solutions Limited](/company/02048176)
- [DRAKE, Jennifer](/person/7244500) - director at [Golledge Electronics Limited](/company/02525681)
- [DUFFILL, Perry William](/person/7244493) - director at [Techpoint Fast Track Solutions Limited](/company/02048176)
- [DUFFILL, Perry William](/person/7244493) - director at [Golledge Electronics Limited](/company/02525681)