UK Companies House feature
TOREVELL & PARTNERS LIMITED
Profile
- Company number
- 03279315
- Status
- Active
- Incorporation
- 1996-11-15
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group has considerable financial resources as required to ensure compliance with the stringent capital adequacy requirements of the parent Company regulator. As a consequence, the directors believe that the Group is well placed to manage its business risks successfully.”
Subsidiaries
- Oxford Court No 5 Limited · 100% held · England · property subsidiary, collection of rent
Significant events
- “The Consumer Duty standards came into force on 31 July 2023 and the first full annual assessment of whether the firm is delivering good outcomes was completed in July 2024, at the start of the current financial year. A second annual review was recently completed in July 2025.”
- “The last year has seen a significant shift from an inhouse IT function to an outsourced model using a provider with a greater range of expertise and resources.”
- “We have also started a carefully controlled trial of Al systems to see how these can increase efficiency whilst respecting, the personal and privileged nature of the information we receive.”
- “December 2024 saw the appointment of Chris Davis, Alex Dean-Austin, Dan Jones and Alex Moxon as partners of the firm, with Chris Davis and Alex Dean-Austin also becoming directors of the Company in January 2025.”
- “We were also delighted to promote Liam Dowle as an adviser in September 2024.”
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
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOREVELL, Valerie Jane | Secretary | 2023-11-01 | — | — |
| DAVIS, Christopher John | Director | 2025-01-07 | Aug 1975 | British |
| DEAN-AUSTIN, Alex Ruben Joel | Director | 2025-01-07 | Jul 1990 | British |
| HOLDEN, Emma Charlotte | Director | 2016-07-11 | Nov 1967 | British |
| LEE, Paul Anthony | Director | 2012-10-05 | Jan 1946 | British |
| TOREVELL, Martyn Philip | Director | 1997-01-28 | Feb 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLETON, Sarah Victoria | Secretary | 1997-11-07 | 2000-06-08 |
| TOREVELL, Martyn Philip | Secretary | 1997-01-28 | 1997-11-07 |
| VALENTINE, Amanda Jayne | Secretary | 2000-06-08 | 2023-10-31 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-11-15 | 1997-01-28 |
| BOLTON, Bruce Bonner | Director | 1997-05-02 | 2000-01-01 |
| DEWHURST, Phillip Mark | Director | 1997-01-28 | 2016-06-29 |
| LITTLE, Christopher John | Director | 1998-01-22 | 2016-07-01 |
| SHAW, Philip Henry | Director | 2013-10-07 | 2016-07-04 |
| TOREVELL, Alan | Director | 1997-01-28 | 2020-05-21 |
| VALENTINE, Amanda Jayne | Director | 2016-07-11 | 2023-10-31 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-11-15 | 1997-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Emma Charlotte Holden | Individual | Shares 25–50% | 2023-10-31 | Active |
| Mr Alan Torevell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-05-21 |
| Mr Phillip Mark Dewhurst | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-09 |
| Mr Martyn Philip Torevell | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-16 | CH01 | officers | change person director company with change date |
| 2026-04-16 | CH01 | officers | change person director company with change date |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-08 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-08 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-30 | AA | accounts | accounts with accounts type group |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-02 | CERTNM | change-of-name | certificate change of name company |
| 2022-11-02 | AA | accounts | accounts with accounts type group |
| 2022-10-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.