Amplifi & Impact Limited
- Company number
- 09791367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2015
- Nature of business
- Information technology consultancy activities
- Corporate group
- Breslin Ventures LLP (3 companies)
Registered office
Previous names
- Focal Labs Limited (until 11 Feb 2021)
- Peppermint Intelligence Ltd (until 29 Nov 2024)
- Xpon Digital Limited (until 9 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xponential Technologies Pty Ltd | Ownership Of Shares 75 To 100 Percent | 15 Apr 2020 | 15 Apr 2020 |
| Mr Benjamin Patrick Fogarty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 15 Apr 2020 |
| Matthew Arnold Forman | Significant Influence Or Control | 15 Apr 2020 | 22 Sep 2023 |
| Pyjama Shark Group Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £95,933 | 0 |
| 30 Jun 2024 | - | - | - |
| 21 Dec 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 31 Mar 2018 | - | £12,635 | 2 |
| 31 Mar 2017 | - | £6,884 | 2 |
| 30 Sep 2015 Dormant | £1 | £1 | - |
Connections
Owned by
Amplifi & Impact Limited → Pyjama Shark Group Ventures Limited → Boot Room Ventures Limited
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