UK Companies House feature
TOWERGATE FINANCIAL (NORTH) LIMITED
Profile
- Company number
- 05248194
- Status
- Active
- Incorporation
- 2004-10-01
- 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 101
- 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.”
Subsidiaries
- CCG Financial Services Limited · 100% held · England · Dormant
Significant events
- “The Enhanced Transfer Value ("ETV") and Unregulated Collective Investment Schemes ("UCIS") past business review and redress programme associated with a number of the Towergate Financial subsidiaries is now considered complete. It remains the Directors' intention to liquidate the Company once the run-off process has completed.”
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 · 30 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 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | 2011-07-22 | 2013-11-01 |
| CLARKE, Dean | Secretary | 2018-12-11 | 2022-02-22 |
| DOYLE, Lorraine | Secretary | 2004-10-01 | 2004-10-07 |
| 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 |
| HUNTER, Andrew Stewart | Secretary | 2008-09-02 | 2011-07-22 |
| JONES, Adele Dawn | Secretary | 2004-10-07 | 2008-09-02 |
| OWENS, Jennifer | Secretary | 2013-11-25 | 2016-03-01 |
| ANSTEE, Caroline Jane | Director | 2005-03-01 | 2011-08-16 |
| BARWELL, Clive | Director | 2006-07-03 | 2011-08-16 |
| BRUMBY, Andrew Peter | Director | 2006-07-03 | 2011-08-16 |
| CARRUTHERS, James Maxwell | Director | 2010-09-23 | 2011-07-07 |
| CULLUM, Peter Geoffrey | Director | 2009-09-18 | 2013-02-04 |
| DARBY, Ian Stuart | Director | 2008-12-01 | 2011-12-01 |
| DOYLE, Andrew James | Director | 2008-09-02 | 2009-07-10 |
| EGAN, Scott | Director | 2012-04-19 | 2015-09-17 |
| EROTOCRITOU, Antonios | Director | 2017-03-15 | 2019-08-01 |
| GLENNAN, Lee | Director | 2004-10-07 | 2011-08-16 |
| HILTON, Helen Claire | Director | 2004-10-01 | 2004-10-07 |
| HODGES, Mark Steven | Director | 2011-10-25 | 2014-10-17 |
| HOMER, Andrew Charles | Director | 2009-08-25 | 2013-02-04 |
| JONES, Adele Dawn | Director | 2004-10-07 | 2011-08-16 |
| JONES, Simon Stephen | Director | 2004-10-07 | 2011-08-16 |
| MUGGE, Mark Stephen | Director | 2015-09-17 | 2018-03-02 |
| PATRICK, Ian William James | Director | 2009-07-10 | 2012-03-31 |
| PROUD, David Andrew | Director | 2006-07-03 | 2011-08-16 |
| ROUSE, Stuart Mark | Director | 2008-09-02 | 2009-07-02 |
| SAULTER, Daniel | Director | 2008-09-02 | 2012-08-08 |
| SNOWBALL, Patrick Joseph Robert | Director | 2008-09-02 | 2008-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Towergate Financial (North) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-08 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-21 | AA | accounts | accounts with accounts type full |
| 2020-11-23 | 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 |
| 2019-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
| 2019-08-13 | TM01 | officers | termination director company with name termination date |
| 2019-08-13 | AP01 | officers | appoint person director company with name 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.