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Torus Financial Limited

Torus Financial Limited is a dormant company incorporated on 9 February 2023 with the registered office located in London, City of London. Torus Financial Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14651900
Private limited company
Age
2 years 7 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 9 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Manager • British • Lives in UK • Born in Sep 1965
Director • None • American • Lives in United States • Born in Sep 1991
Chinedu Terrence Okpala
PSC • American • Lives in United States • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountbatten Gate Management Limited
Michael Gerard Whitehead is a mutual person.
Active
Zobo Payments Limited
Chinedu Terrence Okpala is a mutual person.
Active
TM Payments Limited
Chinedu Terrence Okpala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Michael Gerard Whitehead Appointed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Incorporated
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Michael Gerard Whitehead as a director on 17 June 2024
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 22 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Incorporation
Submitted on 9 Feb 2023
Repayment History
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