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Torch Financial Limited

Torch Financial Limited is an active company incorporated on 21 August 2020 with the registered office located in Cardiff, South Glamorgan. Torch Financial Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
12830760
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
18 Windsor Place
Cardiff
CF10 3BY
Wales
Address changed on 14 Aug 2025 (2 months ago)
Previous address was 16 Windsor Place Cardiff CF10 3BY Wales
Telephone
07904 776365
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Welsh • Lives in Wales • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Torch Financial
Torch Financial is a financial services company that offers mortgage and finance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9K
Decreased by £27.98K (-76%)
Total Liabilities
-£2K
Decreased by £8.15K (-80%)
Net Assets
£7K
Decreased by £19.83K (-74%)
Debt Ratio (%)
22%
Decreased by 5.19% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 6 Nov 2024
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 4 Sep 2025
Registered office address changed from 16 Windsor Place Cardiff CF10 3BY Wales to 18 Windsor Place Cardiff CF10 3BY on 14 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Registered office address changed from Floor 1, 3 Alexandra Gate Ffordd Pengam Cardiff, CF24 2UD Wales to 16 Windsor Place Cardiff CF10 3BY on 29 May 2025
Submitted on 29 May 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 Nov 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 23 Aug 2023
Registered office address changed from 1st Floor, Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE Wales to Floor 1, 3 Alexandra Gate Ffordd Pengam Cardiff, CF24 2UD on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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