DL

DIFRENT LTD

Active

Company number 09227500

London, England · Incorporated 19 September 2014

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

Last updated on 13 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2015

Company history

Previous company names

BLUE FIRE PROFESSIONAL SERVICES LIMITED · 19 September 2014 – 17 June 2016

Company overview

**DIFRENT LTD** is an active private limited company incorporated on 19 September 2014 and registered in England and Wales. Its registered office is at 2 Whitechapel Road, 2nd Floor, The Hickman, London, E1 1EW.

The company is engaged in other business support service activities (SIC 70229). It is a wholly owned subsidiary of TPXimpact Holdings Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the two active directors are Bjorn Alex Paul Conway (appointed 9 January 2023, resident in England) and Richard Owen Griffiths (appointed 17 December 2024, resident in Wales).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 30 December 2025. The confirmation statement was last made up to 24 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpximpact Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2020

Funding

1 funding round
19 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Legacy
Other
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Other
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Legacy
Other
5 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Other
27 March 2023 View
Legacy
Accounts
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Other
7 February 2022 View
Legacy
Accounts
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change Person Director Company With Change Date
Officers
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Capital Name Of Class Of Shares
Capital
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Resolution
Resolution
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Incorporation Company
Incorporation
19 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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