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Torus Financial Limited

Torus Financial Limited is an active company incorporated on 9 February 2023 with the registered office located in London, Greater London. Torus Financial Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14651900
Private limited company
Age
2 years 11 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 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
30 Churchill Place
London
E14 5RE
United Kingdom
Address changed on 8 Sep 2025 (4 months 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 • 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 (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£358.47K
Increased by £358.47K (+35846900%)
Total Liabilities
-£357.48K
Increased by £357.48K (%)
Net Assets
£987
Increased by £986 (+98600%)
Debt Ratio (%)
100%
Increased by 99.72% (%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 28 Nov 2025
Micro Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
4 Months Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Mr Michael Gerard Whitehead Appointed
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Incorporated
2 Years 11 Months Ago on 9 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 28 Nov 2025
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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