UK Companies House feature
TOWER RESEARCH CAPITAL EUROPE LIMITED
Profile
- Company number
- 06005750
- Status
- Active
- Incorporation
- 2006-11-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements having given due consideration to the capital and liquidity ratios and associated requirements. The risk and finance functions at the Company perform various capital and liquidity stress tests to gain comfort that the Company has sufficient capital and liquid resources to carry on its business for the next 12 months. The directors are confident that the Company maintains adequate capital and liquid resources to continue in operational existence for at least 12 months from the date of approval of these financial statements.”
Significant events
- “On the 2 April 2025 the Company proposed a dividend of $5,000,000 back to its immediate parent undertaking. The dividend was paid on 3 April 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
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-09-08 | — | — |
| BRAGAZZI, Marco | Director | 2015-12-15 | Dec 1979 | British |
| FRANZEN, Brian Julian | Director | 2020-12-18 | May 1975 | American |
| ROYET, Denis Jacques Jocelyn | Director | 2016-01-04 | May 1973 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Nicholas | Secretary | 2006-11-22 | 2014-10-08 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-02-02 | 2023-08-31 |
| BONNER-FOMES, Natasha Natalie | Director | 2016-09-06 | 2019-02-28 |
| BOWERS, Adrian John | Director | 2008-01-14 | 2008-06-20 |
| BUCKLEY, Peter Arthur | Director | 2006-11-22 | 2008-10-15 |
| CAPPUCCINO, Angela Teresa | Director | 2019-01-07 | 2021-08-01 |
| CHOI, Sandy | Director | 2008-10-15 | 2012-05-10 |
| ELLIS, David Arthur | Director | 2015-12-15 | 2020-09-22 |
| GORTON, Mark Howard | Director | 2006-11-22 | 2017-02-03 |
| HILL, Matthew John | Director | 2008-06-23 | 2011-03-07 |
| MCGRATH, Alistair Stuart | Director | 2019-01-07 | 2021-12-28 |
| MCGROARTY, Alan | Director | 2013-07-02 | 2023-03-17 |
| NIQUET, Nicolas | Director | 2010-09-14 | 2012-09-10 |
| PAPATSOS, John | Director | 2017-02-03 | 2019-02-14 |
| PATEL, Jeetan | Director | 2012-05-14 | 2014-08-15 |
| TOLLER, Thomas Hans | Director | 2011-03-07 | 2013-07-02 |
| UNDERWOOD, Nicholas | Director | 2008-10-15 | 2014-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Howard Gorton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | AD02 | address | change sail address company with old address new address |
| 2023-08-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-29 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2021-12-29 | TM01 | officers | termination director company with name termination date |
| 2021-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-03 | AAMD | accounts | accounts amended with accounts type full |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory