UK Companies House feature
TOUCHSTONE FMS LIMITED
Profile
- Company number
- 01618039
- Status
- Active
- Incorporation
- 1982-03-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- FMS BI Limited · 100% held · England and Wales · Dormant
Significant events
- “Touchstone FMS supplies sophisticated financial management systems to mid-sized organisations and now employs 89 (2024-78) staff.”
- “The Company's liquidity position remains strong, with its cash balances standing at £20.4m (2024: £20.8m) - £13.4m of the £20.4m is held in fixed term deposit accounts at the year end, as shown in note 12.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRCH, David Philip | Secretary | — | — | British |
| BIRCH, David Philip | Director | — | Apr 1955 | British |
| BIRCH, Keith Gerard Joseph | Director | — | Aug 1956 | British |
| BUTLER, Christian | Director | 1999-02-04 | Jan 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Christopher Stuart | Director | 1999-05-01 | 2003-01-29 |
| BIRCH, Philip | Director | — | 1999-06-09 |
| CHAPMAN, John Simon | Director | 1999-05-01 | 2003-02-05 |
| DE CARLE, David Donald | Director | 1997-06-06 | 1999-06-09 |
| MCNAY, Adrian Joseph | Director | 2005-11-16 | 2011-04-06 |
| OBRIEN, John Edward | Director | 1999-05-01 | 2003-04-28 |
| PAPWORTH, Jonathan | Director | — | 1993-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Touchstone Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2022-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-07 | AA | accounts | accounts with accounts type full |
| 2020-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2019-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-19 | AA | accounts | accounts with accounts type full |
| 2019-01-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-28 | AA | accounts | accounts with accounts type full |
| 2017-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-12-14 | AD01 | address | change registered office address company with date old address new address |
| 2017-09-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory