UK Companies House feature
TORCH PARTNERS CORPORATE FINANCE LIMITED
Cash
£2M
-19.3% vs 2022
Net assets
—
Equity attributable
Employees
2
0% vs 2022
Profit before tax
£4M
+2,028.3% vs 2022
Profile
- Company number
- 04039591
- Status
- Active
- Incorporation
- 2000-07-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £10,002,594 | £3,841,598 | — | — | |
| Operating profit | — | £2,595,618 | -£299,440 | — | — | |
| Profit before tax | — | £2,815,156 | -£299,345 | £168,904 | £3,594,723 | |
| Net profit | — | £2,239,318 | -£272,622 | £137,671 | £2,757,525 | |
| Cash | — | £5,465,847 | £3,722,739 | £2,931,960 | £2,366,887 | |
| Total assets less current liabilities | — | £5,811,874 | £5,467,929 | — | — | |
| Net assets | — | £5,740,551 | £5,467,929 | — | — | |
| Equity | — | £5,740,551 | £5,467,929 | £4,913,313 | £7,670,838 | |
| Average employees | — | 29 | 3 | 2 | 2 | |
| Wages | — | £3,251,751 | £811,615 | £435,867 | £675,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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.”
Significant events
- “In the year, the company's ultimate parent entity Torch Partners Limited, undertook a corporate restructuring whereby a number of the company's fellow subsidiaries were de-grouped. These entities remain under common control.”
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
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBSON, Rupert William | Director | 2003-05-13 | Sep 1967 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ERASMUS, Lourens Daniel John | Secretary | 2000-07-19 | 2003-06-30 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-07-01 | 2024-09-25 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2003-07-01 | 2020-06-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-19 | 2000-07-19 |
| BECK, Hans Jurgen, Dr | Director | 2003-05-13 | 2013-02-28 |
| ERASMUS, Lourens Daniel John | Director | 2000-07-19 | 2003-05-13 |
| HEALY, Noel Patrick | Director | 2000-07-19 | 2003-05-13 |
| O'DONNELL, Renata Maria | Director | 2014-07-23 | 2024-04-04 |
| SCHELIN, Seth Allan | Director | 2008-07-01 | 2014-07-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-07-19 | 2000-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Torch Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-15 | AD03 | address | move registers to sail company with new address |
| 2024-11-15 | AD02 | address | change sail address company with new address |
| 2024-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-15 | CH01 | officers | change person director company with change date |
| 2021-11-05 | CH01 | officers | change person director company with change date |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory