# Amplifi & Impact Limited

## Details

- **Company number:** [09791367](https://find-and-update.company-information.service.gov.uk/company/09791367)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2015
- **Registered office:** 48 CHANCERY LANE, LONDON, WC2A 1JF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Breslin Ventures LLP](/group/79149) (3 companies)


## 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 |
| 31 Mar 2018 | - | £12,635 | 2 |
| 31 Mar 2017 | - | £6,884 | 2 |
| 30 Sep 2015 | £1 | £1 | - |



## Owned by

Amplifi & Impact Limited → [Pyjama Shark Group Ventures Limited](/company/16095718) → [Boot Room Ventures Limited](/company/15216126)





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