Difrent Ltd
- Company number
- 09227500
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Tpximpact Holdings PLC (14 companies)
Registered office
Previous names
- Blue Fire Professional Services Limited (until 17 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Richard Owen | Director | 17 Dec 2024 | |
| CONWAY, Bjorn Alex Paul | Director | 9 Jan 2023 | |
| WINTERS, Stephen Richard | Director | 1 Oct 2022 | 17 Dec 2024 |
| GANDHI, Neal Narendra | Director | 31 Mar 2022 | 9 Jan 2023 |
| RIGBY, Oliver James | Director | 7 Sep 2020 | 1 Oct 2022 |
| DHILLON, Steven Sukhvinder Singh | Director | 19 Sep 2014 | 31 Mar 2022 |
| MURPHY, Rachel Sian | Director | 7 Jan 2019 | 15 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
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
Directors’ other companies
- CONWAY, Bjorn Alex Paul - Director at Deeson Group Holdings Limited
- CONWAY, Bjorn Alex Paul - Director at Nudge Digital Limited
- CONWAY, Bjorn Alex Paul - Director at Ameo Professional Services Limited
- CONWAY, Bjorn Alex Paul - Director at The Panoply Holdings Limited
- CONWAY, Bjorn Alex Paul - Director at Deeson Group Limited
- GRIFFITHS, Richard Owen - Director at Nudge Digital Limited
- GRIFFITHS, Richard Owen - Director at Ameo Professional Services Limited
- GRIFFITHS, Richard Owen - Director at Deeson Group Holdings Limited
- GRIFFITHS, Richard Owen - Director at The Panoply Holdings Limited
- GRIFFITHS, Richard Owen - Director at Deeson Group Limited
Companies at the same address
- Deeson Group Holdings Limited (11418077)
- Deeson Group Limited (01073356)
- Nudge Digital Limited (05805455)