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Torch Partners Limited

Torch Partners Limited is an active company incorporated on 19 September 2002 with the registered office located in London, Greater London. Torch Partners Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04539437
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 15 Nov 2024 (11 months ago)
Previous address was
Telephone
02072278830
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Merchant Banker • British • Lives in Switzerland • Born in Sep 1967
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 Corporate Finance Limited
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Group Limited
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Partners Nominees Limited
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Partners Ib Holdings Limited
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Torch Partners Ib Limited
Mr Rupert William Robson and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.77M
Decreased by £8.13M (-43%)
Turnover
£16.84M
Decreased by £4.31M (-20%)
Employees
60
Increased by 4 (+7%)
Total Assets
£18.32M
Decreased by £2.95M (-14%)
Total Liabilities
-£4.79M
Decreased by £2.29M (-32%)
Net Assets
£13.53M
Decreased by £663K (-5%)
Debt Ratio (%)
26%
Decreased by 7.13% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Registers Moved To Inspection Address
11 Months Ago on 15 Nov 2024
Inspection Address Changed
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
12 Months Ago on 15 Oct 2024
Registered Address Changed
1 Year Ago on 2 Oct 2024
Vistra Cosec Limited Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 19 Jan 2023
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 15 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
Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 24 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 10 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 19 Jan 2023
Repayment History
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