TORSTONE TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TORSTONE TECHNOLOGY LIMITED · parent
- Percentile Limited 100%
- Torstone Technology (Canada) Incorporated 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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