Torch Partners Corporate Finance Limited

Active04039591 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2003
British
Born September 1967 (59)
Officer history (10 former)
25 September 2024
Resigned Vistra Cosec Limited as Corporate Secretary
4 April 2024
Resigned O'Donnell, Renata Maria as Director
1 July 2020
Appointed Vistra Cosec Limited as Corporate Secretary
30 June 2020
Resigned Vistra Registrars (UK) Limited as Corporate Secretary
23 July 2014
Appointed O'Donnell, Renata Maria as Director
1 July 2014
Resigned Schelin, Seth Allan as Director
28 February 2013
Resigned Beck, Hans Jurgen, Dr as Director
1 July 2008
Appointed Schelin, Seth Allan as Director
1 July 2003
Appointed Vistra Registrars (UK) Limited as Corporate Secretary
30 June 2003
Resigned Erasmus, Lourens Daniel John as Secretary
13 May 2003
Appointed Beck, Hans Jurgen, Dr as Director
13 May 2003
Appointed Robson, Rupert William as Director
13 May 2003
Resigned Healy, Noel Patrick as Director
13 May 2003
Resigned Erasmus, Lourens Daniel John as Director
19 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 July 2000
Appointed Erasmus, Lourens Daniel John as Director
19 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 July 2000
Appointed Healy, Noel Patrick as Director
19 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2000
Appointed Erasmus, Lourens Daniel John as Secretary
19 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06919857

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Torch Group Limited Owns 75–100% of shares
Torch Partners Corporate Finance Limited This company Owns 75–100% of shares
Torch Partners Nominees Limited Owns 75–100% of shares

Financials

Cash
£2,366,887
Profit Before Tax
£3,594,723
Employees
2
Current Ratio
4.9x
Return on Equity
36%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2023 £5,467,929 £7,670,838
Balance sheet detail
20232020
Fixed Assets£0£14,552
Current Assets£9,650,638£6,652,268
Debtors£7,283,751£2,929,529
Cash£2,366,887£3,722,739
Creditors (< 1 year)£1,979,800£1,198,891
Creditors (> 1 year)£0
Net Current Assets£7,670,838£5,453,377
Net Assets£5,467,929
Shareholder Funds£7,670,838£5,467,929

Turnover£3,841,598
Admin Expenses£1,650,156£4,141,038
Staff Costs£788,002£925,463
Operating Profit(£299,440)
Profit Before Tax£3,594,723(£299,345)
Tax£837,198(£26,723)
Profit for Period£2,757,525(£272,622)

Filings 130

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates20 June 2026
2 October 2025Full accounts31 December 2024
24 June 2025Confirmation statement with updates20 June 2025
15 November 2024Register(s) moved to registered inspection location
Show all 130 filings

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