Torus Consulting Limited

Active03615008 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Matthew James Thomas
Owned by
Rachel Thomas
Matthew James Thomas
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Rachel
Secretary · Appointed 1 August 2006
British
Thomas, Matthew James
Director · Appointed 24 August 1998
British
Born January 1974 (52)
Officer history (4 former)
1 September 2006
Resigned Giant Strongbox Ltd as Corporate Secretary
1 August 2006
Appointed Thomas, Rachel as Secretary
18 December 2003
Resigned Giant UK Services Ltd as Corporate Secretary
17 December 2003
Appointed Giant Strongbox Ltd as Corporate Secretary
24 August 1998
Appointed Thomas, Matthew James as Director
24 August 1998
Appointed Giant UK Services Ltd as Corporate Secretary
13 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
13 August 1998
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rachel Thomas
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born April 1974 (52)
Matthew James Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1974 (52)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£46,642
Cash
£64,454
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £48,379 £43,148 £12,104 £56,253 £48,801 £46,642
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£4,022£4,022£6,034£8,416
Current Assets£64,471£85,843£87,904£32,492£68,314£78,490£74,634
Debtors£17£1,624
Cash£64,454£84,219
Creditors (< 1 year)£35,673£22,560£26,883£31,744£17,870
Creditors (> 1 year)£0£1,850£4,317£6,783
Net Current Assets£46,642£48,801£52,231£9,932£41,431£46,746£56,764
Net Assets£46,642£48,801£56,253£12,104£43,148£48,379
Shareholder Funds£56,253£12,104£43,148£48,379£56,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 August 2026
16 February 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with no updates13 August 2025
13 March 2025Total exemption full accounts31 December 2024
2 September 2024Confirmation statement with no updates13 August 2024
Show all recent filings

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