OpenCompanies

Impact Information Company Ltd

Company number
06244734
Status
Active
Type
Private Limited Company
Incorporated
11 May 2007
Nature of business
Other information service activities n.e.c.
Corporate group
Rezolve Ai PLC (8 companies)

Registered office

21 21 Sackville Street
London
W1S 3DN

Previous names

  • Impact Information Company Ltd (until 5 Oct 2026)
  • Contactable Limited (until 10 Apr 2019)

Officers

NameRoleAppointedResigned
YAO, Arthur Director 10 Feb 2026
REDON, Fabien Michel Director 10 Apr 2019 10 Feb 2026
WEST, Peter Thomas Secretary 10 Apr 2019 10 Feb 2026
WEST, Peter Thomas Director 10 Apr 2019 10 Feb 2026
DEIN, Gavin Alexander, Mr. Director 11 May 2007 10 Feb 2026
SALTER, Shirley Sylvia Joyce Secretary 1 Mar 2011 27 Oct 2014
SALTER, Shirley Sylvia Joyce Director 11 May 2007 27 Oct 2014
GONCALVES, Tracy Secretary 11 May 2007 28 Mar 2011
GONCALVES, Tracy Director 11 May 2007 28 Feb 2011
STEPHENSON-BROWN, Alan Director 10 Sep 2007 27 Feb 2011

Control

NameNature of controlNotifiedCeased
Sports Loyalty Card Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 - - -
30 Apr 2022 - £15,127 4
30 Apr 2021 - £79,572 5
30 Apr 2020 - £54,499 2
30 Apr 2019 - £7,898 -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 £9,547 £23,339 -
31 May 2008 - - -

Connections

Owned by

Impact Information Company Ltd → Sports Loyalty Card Limited → Reward Loyalty UK Limited → Rezolve Ai PLC

Directors’ other companies

Companies at the same address

Data