UK Companies House feature
TORSTONE TECHNOLOGY LIMITED
Profile
- Company number
- 07490275
- Status
- Active
- Incorporation
- 2011-01-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Percentile Limited · 100% held
- Torstone Technology (Canada) Incorporated · 100% held · Canada
Significant events
- “On 13 March 2025 the parent made a capital injection of £8m to support the on-going running of the company.”
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUZEY, Jerry Brent | Director | 2024-01-17 | Feb 1977 | American |
| WARREN, Anthony Hubert | Director | 2024-01-17 | Jul 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINNIS, Jonathan Mark | Secretary | 2011-07-07 | 2024-01-17 |
| ALLEN, James Alexander | Director | 2011-01-12 | 2011-07-04 |
| COLLINGS, Brian Lee | Director | 2011-07-04 | 2024-01-17 |
| GILL, John Mackay | Director | 2017-09-21 | 2024-01-17 |
| GOLDER, Quentin Robert | Director | 2011-01-12 | 2011-07-04 |
| HALPERIN, Julie Shayne | Director | 2025-03-06 | 2026-03-20 |
| MARDON, Neil | Director | 2023-07-01 | 2024-01-17 |
| MERRY, Julie Carina | Director | 2016-02-01 | 2021-05-31 |
| PRETORIUS, Gideon Petrus | Director | 2011-07-04 | 2012-06-27 |
| RAFINSKI, Alexander | Director | 2011-07-04 | 2016-02-01 |
| THETHI, Amrik Singh | Director | 2011-07-04 | 2024-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-17 | Active |
| Mr Brian Lee Collings | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-01-17 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-03-17 | SH01 | capital | capital allotment shares |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-02-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-13 | SH01 | capital | capital allotment shares |
| 2024-09-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-21 | MA | incorporation | memorandum articles |
| 2024-08-21 | RESOLUTIONS | resolution | resolution |
| 2024-08-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-14 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-05 | CH01 | officers | change person director company with change date |
| 2024-02-02 | AA01 | accounts | change account reference date company current shortened |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | TM01 | officers | termination director company with name termination 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.