UK Companies House feature
TORCH PARTNERS LIMITED
Cash
£4K
-99.5% vs 2023
Net assets
£8M
+678.3% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04539437
- Status
- Active
- Incorporation
- 2002-09-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £16,839,470 | £2,549,063 | |
| Operating profit | — | £1,064,361 | £2,781,927 | |
| Profit before tax | — | — | — | |
| Net profit | — | -£1,529 | £9,801,687 | |
| Cash | £343,549 | £782,169 | £3,790 | |
| Total assets less current liabilities | — | £1,052,065 | £8,188,155 | |
| Net assets | — | — | — | |
| Equity | £1,053,594 | £1,052,065 | £8,188,155 | |
| Average employees | — | 1 | 1 | |
| Wages | — | £0 | £0 |
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
- Consolidated (group)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Torch Group Limited · 100% held · England and Wales · Intermediary holding company
- Torch Partners Corporate Finance Limited · 100% held · England and Wales · Corporate finance advisory
- Torch Partners Nominees Limited · 100% held · England and Wales · Nominee
- TGPAM Limited · 100% held · Guernsey · Investment manager
Significant events
- “During the year the group underwent a restructuring and a number of its trading subsidiaries were hived off.”
- “The director considers turnover to be the key performance indicator. The turnover for the period was £2,549,063(2023: £16,839,470), reflecting the lost contribution of the disposed subsidiaries.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBSON, Rupert William | Director | 2002-09-19 | Sep 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD & BIRD | Corporate Secretary | 2002-09-19 | 2004-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-19 | 2002-09-19 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-07-01 | 2024-09-25 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2004-07-01 | 2020-06-30 |
| BECK, Hans Jurgen, Dr | Director | 2003-02-24 | 2012-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Rupert William Robson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-14 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | AA | accounts | accounts with accounts type group |
| 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 |
| 2024-10-15 | AA | accounts | accounts with accounts type group |
| 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 |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-13 | AA | accounts | accounts with accounts type group |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-19 | AA | accounts | accounts with accounts type group |
| 2022-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | AA | accounts | accounts with accounts type group |
| 2021-11-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-11-15 | CH01 | officers | change person director company with change date |
| 2021-11-05 | CH01 | officers | change person director company with change date |
| 2021-11-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-16 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory