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1 Touch Finance Limited

1 Touch Finance Limited is an active company incorporated on 26 June 2014 with the registered office located in Reigate, Surrey. 1 Touch Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09103856
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (14 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Reigate Place
43 London Road
Reigate
Surrey
RH2 9PW
United Kingdom
Same address for the past 6 years
Telephone
01233 802020
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Body Language Limited
Steven James Foster, Duncan Edward Taylor, and 4 more are mutual people.
Active
ABL (Redhill) Limited
Chris Fenlon, Steven James Foster, and 4 more are mutual people.
Active
ABL Central Finance Limited
Chris Fenlon, Steven James Foster, and 4 more are mutual people.
Active
ABL Accident Repair Group Limited
Chris Fenlon, Steven James Foster, and 4 more are mutual people.
Active
ABL Portsmouth Limited
Chris Fenlon, Steven James Foster, and 4 more are mutual people.
Active
ABL Kent Limited
Chris Fenlon, Steven James Foster, and 4 more are mutual people.
Active
Quantum Intelligent Solutions Ltd
Steven James Foster, Duncan Edward Taylor, and 4 more are mutual people.
Active
1 Touch Repair Limited
Chris Fenlon, Steven James Foster, and 4 more are mutual people.
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
£38K
Decreased by £52.83K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.92M
Increased by £621.8K (+7%)
Total Liabilities
-£9.49M
Increased by £852.26K (+10%)
Net Assets
-£571.39K
Decreased by £230.46K (+68%)
Debt Ratio (%)
106%
Increased by 2.3% (+2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 7 Nov 2025
Graham Mark Roberts Resigned
2 Months Ago on 4 Sep 2025
Chris Fenlon Appointed
2 Months Ago on 4 Sep 2025
Duncan Edward Taylor Resigned
2 Months Ago on 4 Sep 2025
Mr Steven James Foster Appointed
2 Months Ago on 4 Sep 2025
Jean-Philippe Verhelle Resigned
3 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mr Jean-Philippe Verhelle Appointed
1 Year 1 Month Ago on 18 Sep 2024
Susan Jane Grobbelaar Resigned
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of Duncan Edward Taylor as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Chris Fenlon as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Graham Mark Roberts as a director on 4 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Steven James Foster as a director on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Jean-Philippe Verhelle as a director on 25 July 2025
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Repayment History
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