OpenCompanies

Difrent Ltd

Company number
09227500
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2014
Nature of business
Management consultancy activities other than financial management
Corporate group
Tpximpact Holdings PLC (11 companies)

Registered office

2 Whitechapel Road, 2nd Floor
The Hickman
London
E1 1EW

Previous names

  • Blue Fire Professional Services Limited (until 17 Jun 2016)

Officers

NameRoleAppointedResigned
MURPHY, Rachel Sian Director 7 Jan 2019 15 Feb 2022

Control

NameNature of controlNotifiedCeased
Ms Rachel Murphy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jan 2019 7 Sep 2020
Mr Steven Sukhvinder Singh Dhillon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Sep 2020
Tpximpact Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £1,239,014 £426,862 21
31 Mar 2019 £607,966 £609,836 2
31 Mar 2018 - £72,239 2
31 Mar 2017 - £81,723 2
31 Mar 2016 - £121,841 -
31 Mar 2015 Dormant £100 £100 -

Connections

Owned by

Difrent Ltd → Tpximpact Holdings PLC

Companies at the same address

Data