TOWER RESEARCH CAPITAL EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one