# Difrent Ltd

## Details

- **Company number:** [09227500](https://find-and-update.company-information.service.gov.uk/company/09227500)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2014
- **Registered office:** 2 WHITECHAPEL ROAD, 2ND FLOOR, THE HICKMAN, LONDON, E1 1EW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Tpximpact Holdings PLC](/group/3335) (12 companies)


## 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 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 | £100 | £100 | - |



## Owned by

Difrent Ltd → [Tpximpact Holdings PLC](/company/10533096)




## Directors' other companies

- [CONWAY, Bjorn Alex Paul](/person/8630757) - director at [Deeson Group Holdings Limited](/company/11418077)
- [CONWAY, Bjorn Alex Paul](/person/8630757) - director at [Nudge Digital Limited](/company/05805455)
- [CONWAY, Bjorn Alex Paul](/person/8630757) - director at [Ameo Professional Services Limited](/company/09786677)
- [CONWAY, Bjorn Alex Paul](/person/8630757) - director at [The Panoply Holdings Limited](/company/13633967)
- [CONWAY, Bjorn Alex Paul](/person/8630757) - director at [Deeson Group Limited](/company/01073356)
- [GRIFFITHS, Richard Owen](/person/8630742) - director at [Nudge Digital Limited](/company/05805455)
- [GRIFFITHS, Richard Owen](/person/8630742) - director at [Ameo Professional Services Limited](/company/09786677)
- [GRIFFITHS, Richard Owen](/person/8630742) - director at [Deeson Group Holdings Limited](/company/11418077)
- [GRIFFITHS, Richard Owen](/person/8630742) - director at [The Panoply Holdings Limited](/company/13633967)
- [GRIFFITHS, Richard Owen](/person/8630742) - director at [Deeson Group Limited](/company/01073356)



## Companies at the same address

- [Deeson Group Holdings Limited](/company/11418077) (11418077)
- [Deeson Group Limited](/company/01073356) (01073356)
- [Nudge Digital Limited](/company/05805455) (05805455)