1 Touch Finance Limited

Active09103856 Private limited company
Incorporated
26 June 2014 (12 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Reigate Place
43 London Road
Reigate
RH2 9PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 September 2025
Resigned Roberts, Graham Mark as Director
4 September 2025
Appointed Foster, Steven James as Director
4 September 2025
Appointed Fenlon, Chris as Director
4 September 2025
Resigned Taylor, Duncan Edward as Director
25 July 2025
Resigned Verhelle, Jean-Philippe as Director
18 September 2024
Appointed Verhelle, Jean-Philippe as Director
18 September 2024
Resigned Grobbelaar, Susan Jane as Director
29 December 2023
Resigned Islam, Rejaul as Director
15 November 2023
Appointed Grobbelaar, Susan Jane as Director
23 November 2022
Appointed Islam, Rejaul as Director
20 July 2022
Resigned Radford, Jonathan Edward as Secretary
20 July 2022
Resigned Radford, Jonathan Edward as Director
13 December 2020
Resigned Morriss, David as Director
13 December 2020
Resigned Morriss, Susan Elizabeth as Director
18 April 2018
Appointed Radford, Jonathan Edward as Director
15 December 2017
Appointed Roberts, Graham Mark as Director
1 March 2017
Appointed Taylor, Duncan Edward as Director
14 July 2015
Appointed Radford, Jonathan Edward as Secretary
26 June 2014
Appointed Morriss, David as Director
26 June 2014
Appointed Morriss, Susan Elizabeth as Director

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
Private Limited Company
Reg. no. 09106058
Former controllers (2)
1 July 2016
Ceased David Morriss — Owns 25–50% of shares
1 July 2016
Ceased Susan Elizabeth Morriss — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
27 December 2025Other filing
27 December 2025Audit exemption subsidiary accounts31 December 2024
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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