UK Companies House feature
TOWNSEND GROUP EUROPE LTD.
Profile
- Company number
- 06766828
- Status
- Active
- Incorporation
- 2008-12-05
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that may cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “On 1 August 2024, the group headed by Townsend Holdings, LLC (the "Townsend Group"), of which the Company is a member, was acquired by an affiliate of the Riverside Company. The new ultimate parent undertaking and controlling party is TRC RVF AM LLC.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANGUS, Morgan William Charles | Director | 2019-01-25 | Feb 1973 | British |
| FRAMMARTINO, Anthony | Director | 2009-04-23 | Nov 1975 | American |
| WEIHRAUCH JR., Ronald Lee | Director | 2024-08-27 | Dec 1976 | American |
| WHITE, Brian Michael | Director | 2024-08-27 | Jul 1973 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSZAK, Joseph Patrick | Secretary | 2009-04-23 | 2019-01-25 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-12-05 | 2009-04-25 |
| AHERN, Terrance R | Director | 2009-04-23 | 2022-05-17 |
| LEVY, Adrian Joseph Morris | Director | 2008-12-05 | 2009-04-25 |
| OLSZAK, Joseph Patrick | Director | 2009-04-23 | 2019-01-25 |
| PUDGE, David John | Director | 2008-12-05 | 2009-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aon Plc | Corporate entity | Significant influence | 2017-12-29 | Ceased 2024-08-01 |
| Northstar Asset Management Group Inc., | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-12-29 |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | CH01 | officers | change person director company with change date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-12-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-08-28 | AP01 | officers | appoint person director company with name date |
| 2024-08-28 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | CH01 | officers | change person director company with change date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | TM01 | officers | termination director company with name termination date |
| 2022-05-05 | AA | accounts | accounts with accounts type full |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-03 | AA | accounts | accounts with accounts type full |
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.