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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, Greater London. Torus Financial Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14651900
Private limited company
Age
2 years 9 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 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 9 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
30 Churchill Place
London
E14 5RE
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1991
Director • British • Lives in UK • Born in Sep 1965
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
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Michael Gerard Whitehead Appointed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Incorporated
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 30 Churchill Place London E14 5RE on 8 September 2025
Submitted on 8 Sep 2025
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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