UK Companies House feature
TORCH PARTNERS IB LIMITED
Profile
- Company number
- 11677706
- Status
- Active
- Incorporation
- 2018-11-14
- 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
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “During the year, the company's immediate parent entity, Torch Partners IB Holdings Limited was de-grouped from its former ultimate parent as part of a corporate restructuring. Torch Partners IB Holdings Limited is now the ultimate parent entity. The ultimate controlling party has remained the same.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'DONNELL, Renata Maria | Director | 2018-11-14 | Apr 1976 | Irish |
| ROBERTS, Thomas Robert | Director | 2019-03-21 | Oct 1981 | British |
| ROBSON, Rupert William | Director | 2018-11-14 | Sep 1967 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-08-06 | 2024-09-25 |
| VISTRA REGISTRARS (UK) LIMITED | Corporate Secretary | 2018-11-14 | 2020-08-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Torch Partners Ib Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-14 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | SH01 | capital | capital allotment shares |
| 2024-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AD03 | address | move registers to sail company with new address |
| 2024-11-15 | AD02 | address | change sail address company with new address |
| 2024-10-02 | CH01 | officers | change person director company with change date |
| 2024-10-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2022-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-14 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-02-23 | AA | accounts | accounts with accounts type full |
| 2021-11-15 | CH01 | officers | change person director company with change date |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
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.