Company information:
Torch Partners Corporate Finance Limited (No: 04039591)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RENATA MARIA O'DONNELL ( DOB: Apr-1976 From: Jul-2014 )
Current Director: RUPERT WILLIAM ROBSON ( DOB: Sep-1967 From: May-2003 )
Current Director: RUPERT WILLIAM ROBSON ( DOB: Sep-1967 From: May-2003 )
Current Director: RUPERT WILLIAM ROBSON ( DOB: Sep-1967 From: May-2003 )
Current Secretary: VISTRA REGISTRARS (UK) LIMITED ( From: Jul-2003 )
Resigned Director: HANS JURGEN BECK ( DOB: Feb-1942 From: May-2003 To: Feb-2013 )
Resigned Director: LOURENS DANIEL JOHN ERASMUS ( DOB: Dec-1960 From: Jul-2000 To: May-2003 )
Resigned Director: NOEL PATRICK HEALY ( DOB: Nov-1959 From: Jul-2000 To: May-2003 )
Resigned Director: RENATA MARIA O'DONNELL ( DOB: Apr-1976 From: Jul-2014 To: Apr-2024 )
Resigned Director: SETH ALLAN SCHELIN ( DOB: Nov-1971 From: Jul-2008 To: Jul-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: LOURENS DANIEL JOHN ERASMUS ( DOB: Dec-1960 From: Jul-2000 To: Jun-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Torch Group Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 295,327 | 14,552 | 0.0,295327.0,14552.0,0.0,0.0 | |||
| Current assets | 9,121,488 | 6,652,268 | 5,565,360 | 9,650,638 | 0.0,9121488.0,6652268.0,5565360.0,9650638.0 | |
| Current assets / Debtors | 3,655,641 | 2,929,529 | 2,633,400 | 7,283,751 | 0.0,3655641.0,2929529.0,2633400.0,7283751.0 | |
| Current assets / Cash at bank and on hand | 5,465,847 | 3,722,739 | 2,931,960 | 2,366,887 | 0.0,5465847.0,3722739.0,2931960.0,2366887.0 | |
| Net current assets (liabilities) | 5,516,547 | 5,453,377 | 4,913,313 | 7,670,838 | 0.0,5516547.0,5453377.0,4913313.0,7670838.0 | |
| Total assets less current liabilities | 5,811,874 | 5,467,929 | 0.0,5811874.0,5467929.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 21,323 | 0.0,21323.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 5,740,551 | 5,467,929 | 0.0,5740551.0,5467929.0,0.0,0.0 | |||
| Equity / share capital and reserves | 5,740,551 | 5,467,929 | 4,913,313 | 7,670,838 | 0.0,5740551.0,5467929.0,4913313.0,7670838.0 |