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Torch Topco Limited

Torch Topco Limited is an active company incorporated on 14 November 2023 with the registered office located in . Torch Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15284175
Private limited company
Age
1 year 9 months
Incorporated 14 November 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Nov31 Mar 2024 (4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • Chief People Officer • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jul 1969
Mobeus V GP LLP
PSC
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Mutual Companies
Torch Midco Limited
Guy Vernon Blackburn, Jason Howlett, and 2 more are mutual people.
Active
Torch Bidco Limited
Guy Vernon Blackburn, Jason Howlett, and 2 more are mutual people.
Active
Talenterprize Ltd
Guy Vernon Blackburn and Jason Howlett are mutual people.
Active
Lace Topco Limited
Guy Vernon Blackburn and Rebecca Mary Grattan are mutual people.
Active
Media Zoo Limited
Andrew James McRae is a mutual person.
Active
Media Zoo Properties Limited
Andrew James McRae is a mutual person.
Active
Finer Vision Limited
Andrew James McRae is a mutual person.
Active
Inbox Insight Limited
Guy Vernon Blackburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
£1.99M
Turnover
£10.95M
Employees
36
Total Assets
£25.89M
Total Liabilities
-£26.97M
Net Assets
-£1.08M
Debt Ratio (%)
104%
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Ms Rebecca Mary Grattan Appointed
2 Months Ago on 23 Jun 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
Andrew James Mcrae Resigned
4 Months Ago on 21 Apr 2025
Accounting Period Shortened
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Guy Vernon Blackburn Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Mr Andrew James Mcrae Appointed
1 Year 8 Months Ago on 12 Dec 2023
Richard Anthony Babington Resigned
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Registered office address changed from S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE England to 71 Queen Victoria Street London EC4V 4BE on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Rebecca Mary Grattan as a director on 23 June 2025
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Apr 2025
Termination of appointment of Andrew James Mcrae as a director on 21 April 2025
Submitted on 25 Apr 2025
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 21 Nov 2024
Director's details changed for Mr Guy Vernon Blackburn on 25 July 2024
Submitted on 26 Jul 2024
Registered office address changed from C/O Freeths Llp Floor 3, West One 100 Wellington Street Leeds LS1 4LT United Kingdom to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 5 March 2024
Submitted on 5 Mar 2024
Sub-division of shares on 12 December 2023
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Repayment History
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