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Torch Partners Corporate Finance Limited

Torch Partners Corporate Finance Limited is an active company incorporated on 19 July 2000 with the registered office located in London, Greater London. Torch Partners Corporate Finance Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04039591
Private limited company
Age
25 years
Incorporated 19 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 15 Nov 2024 (1 year ago)
Previous address was
Telephone
020 72278830
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Sep 1967
Torch Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Torch Partners Limited
Vistra Cosec Limited and Rupert William Robson are mutual people.
Active
Torch Group Limited
Vistra Cosec Limited and Rupert William Robson are mutual people.
Active
Torch Partners Nominees Limited
Vistra Cosec Limited and Rupert William Robson are mutual people.
Active
Torch Partners Ib Holdings Limited
Vistra Cosec Limited and Rupert William Robson are mutual people.
Active
Torch Partners Ib Limited
Vistra Cosec Limited and Rupert William Robson are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £778.18K (-33%)
Turnover
£239.73K
Decreased by £4.97M (-95%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£3.29M
Decreased by £6.36M (-66%)
Total Liabilities
-£462.54K
Decreased by £1.52M (-77%)
Net Assets
£2.83M
Decreased by £4.84M (-63%)
Debt Ratio (%)
14%
Decreased by 6.48% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registers Moved To Inspection Address
1 Year Ago on 15 Nov 2024
Inspection Address Changed
1 Year Ago on 15 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Torch Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Vistra Cosec Limited Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Jun 2024
Renata Maria O'donnell Resigned
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 24 Jun 2025
Register(s) moved to registered inspection location 5th Floor 3 Dorset Rise London EC4Y 8EN
Submitted on 15 Nov 2024
Register inspection address has been changed to 5th Floor 3 Dorset Rise London EC4Y 8EN
Submitted on 15 Nov 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024
Submitted on 2 Oct 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 33 Cavendish Square London W1G 0PW on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Torch Group Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Termination of appointment of Renata Maria O'donnell as a director on 4 April 2024
Submitted on 8 Apr 2024
Repayment History
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