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Torstone Technology Limited

Torstone Technology Limited is an active company incorporated on 12 January 2011 with the registered office located in London, City of London. Torstone Technology Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07490275
Private limited company
Age
15 years
Incorporated 12 January 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O F I S Corporate Governance The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 9 Sep 2024 (1 year 5 months ago)
Previous address was C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England
Telephone
02074187900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP, Associate General Counsel, M&A • American • Lives in United States • Born in Jun 1979
Director • Business Executive • British • Lives in England • Born in Jul 1964
Director • Chief Tax Officer • American • Lives in United States • Born in Feb 1977
Fidelity National Information Services, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Efunds International Limited
Julie Shayne Halperin is a mutual person.
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Fidelity Information Services Limited
Julie Shayne Halperin is a mutual person.
Active
Demica Limited
Julie Shayne Halperin is a mutual person.
Active
Efunds Holdings Limited
Julie Shayne Halperin is a mutual person.
Active
Fis Banking Solutions UK Limited
Julie Shayne Halperin is a mutual person.
Active
Fis Asiapacrim Holdings Ltd
Julie Shayne Halperin is a mutual person.
Active
Percentile Limited
Anthony Hubert Warren is a mutual person.
Active
Fis Global I UK Limited
Jerry Brent Puzey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£814K
Decreased by £1.3M (-61%)
Turnover
£12.19M
Decreased by £2.37M (-16%)
Employees
62
Decreased by 34 (-35%)
Total Assets
£9.44M
Increased by £3.62M (+62%)
Total Liabilities
-£17.52M
Increased by £8.45M (+93%)
Net Assets
-£8.08M
Decreased by £4.83M (+149%)
Debt Ratio (%)
186%
Increased by 29.87% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 1 Sep 2025
Group Accounts Submitted
6 Months Ago on 24 Jul 2025
Ms Julie Shayne Halperin Appointed
11 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Feb 2025
Jerry Brent Puzey Details Changed
1 Year 5 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Aug 2024
Brian Lee Collings (PSC) Resigned
2 Years Ago on 17 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Director's details changed for Jerry Brent Puzey on 9 September 2024
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 17 Mar 2025
Appointment of Ms Julie Shayne Halperin as a director on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 1 Feb 2025
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 13 Nov 2024
Registered office address changed from C/O Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF England to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 9 September 2024
Submitted on 9 Sep 2024
Resolutions
Submitted on 21 Aug 2024
Repayment History
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