UK Companies House feature
TOWERGATE FINANCIAL (WEST) LIMITED
Profile
- Company number
- 02292688
- Status
- Active
- Incorporation
- 1988-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has disposed of their trade and assets and is in run-off. As a consequence, the financial statements of the Company have been prepared on a basis other than that of a going concern.”
Significant events
- “The Company was regulated by the UK Financial Conduct Authority ("FCA"). The Company was deauthorised on 6 May 2025.”
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
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | — | — |
| COUGILL, Diane | Director | 2019-08-01 | Sep 1963 | British |
| ROSS, David Christopher | Director | 2016-12-20 | Feb 1969 | Irish |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, John William | Secretary | 1994-11-18 | 2000-09-21 |
| BOON, Michael Richard | Secretary | 2001-04-19 | 2001-12-20 |
| CLARK, Samuel Thomas Budgen | Secretary | 2011-07-22 | 2013-11-01 |
| CLARKE, Dean | Secretary | 2018-12-11 | 2022-02-22 |
| GOURIET, Geoffrey Costerton | Secretary | 2018-08-03 | 2018-12-11 |
| GOURIET, Geoffrey Costerton | Secretary | 2016-04-20 | 2016-12-20 |
| GREGORY, Jacqueline Anne | Secretary | 2016-12-20 | 2018-08-03 |
| HEAD, Michael Edward | Secretary | 2001-12-20 | 2006-12-04 |
| HOLBROOK, Penelope Ann | Secretary | — | 1994-11-18 |
| HUNTER, Andrew Stewart | Secretary | 2008-08-21 | 2011-07-22 |
| OWENS, Jennifer | Secretary | 2013-11-25 | 2016-03-01 |
| REDDI, John | Secretary | 2006-12-04 | 2008-08-22 |
| STEAD, Alan George | Secretary | 2000-09-21 | 2001-01-22 |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2001-05-08 | 2001-12-20 |
| BOON, Michael Richard | Director | 2001-04-19 | 2001-12-20 |
| CARRUTHERS, James Maxwell | Director | 2010-09-23 | 2011-07-07 |
| CLOWES, Timothy Legh | Director | — | 2002-04-16 |
| COLENS, Gillian Mary | Director | 1995-01-13 | 1996-01-12 |
| COTTER, Gillian Mary | Director | 2001-12-20 | 2004-07-08 |
| COZENS, Charles Edmund Gillery | Director | — | 1996-07-12 |
| CULLUM, Peter Geoffrey | Director | 2009-09-18 | 2013-02-04 |
| CULLUM, Peter Geoffrey | Director | 2006-12-04 | 2009-02-20 |
| DARBY, Ian Stuart | Director | 2008-12-01 | 2011-12-01 |
| DOYLE, Andrew James | Director | 2008-12-01 | 2009-07-10 |
| DUDLEY, Paul | Director | 1994-04-01 | 1998-02-19 |
| EGAN, Scott | Director | 2012-04-19 | 2015-09-17 |
| EROTOCRITOU, Antonios | Director | 2017-03-15 | 2019-08-01 |
| GUEST, Garry David | Director | 1999-04-20 | 2012-02-10 |
| HARRIS, Paul James | Director | 1998-02-19 | 2004-07-08 |
| HODGES, Mark Steven | Director | 2011-10-25 | 2014-10-17 |
| HOMER, Andrew Charles | Director | 2009-08-25 | 2013-02-04 |
| HOMER, Andrew Charles | Director | 2006-12-04 | 2009-02-20 |
| JACKSON, Simon Paul | Director | 1996-07-18 | 2011-01-12 |
| MOORE, Jonathan Nicholas Mark | Director | 1996-07-18 | 2014-11-17 |
| MUGGE, Mark Stephen | Director | 2015-09-17 | 2018-03-02 |
| PATRICK, Ian William James | Director | 2009-07-10 | 2012-03-31 |
| PATRICK, Ian William James | Director | 2006-12-04 | 2009-02-20 |
| ROUSE, Stuart Mark | Director | 2008-12-01 | 2009-07-02 |
| SAULTER, Daniel | Director | 2008-12-01 | 2012-08-08 |
| SNOWBALL, Patrick Joseph Robert | Director | 2007-07-02 | 2008-12-01 |
| THOMPSON, Victor Herbert | Director | 2001-12-20 | 2004-07-08 |
| WILKINSON, Robert Stephen | Director | 2004-08-05 | 2006-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Towergate Financial (West) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2021-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-13 | AA | accounts | accounts with accounts type full |
| 2020-07-14 | AD01 | address | change registered office address company with date old address new address |
| 2020-07-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-16 | AA | accounts | accounts with accounts type full |
| 2019-08-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.