Torch Partners Limited
04539437 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-06-20 · next due 2026-07-04
Registered office
33 Cavendish SquareLondon
W1g 0pw
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£2,549,063
↓84.9%
|
£16,839,470
|
— |
| Operating profit |
£2,781,927
↑161.4%
|
£1,064,361
|
— |
| Profit / loss |
£9,801,687
|
£-1,529
|
— |
| Balance sheet | |||
| Current assets |
£447,944
↓45.8%
|
£825,987
|
— |
| Cash |
£3,790
↓99.5%
|
£782,169
|
— |
| Debtors |
£444,154
↑913.6%
|
£43,818
|
— |
| Net current assets |
£-1,704,051
|
£819,987
|
— |
| Equity |
£8,188,155
↑678.3%
|
£1,052,065
→0.0%
|
£1,053,594
|
| Other | |||
| Average employees |
1
→0.0%
|
1
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Robson, Rupert William · Director appointed 2002-09-19
- Vistra Cosec Limited · Corporate Secretary appointed 2020-07-01 resigned 2024-09-25
- Vistra Registrars (Uk) Limited · Corporate Secretary appointed 2004-07-01 resigned 2020-06-30
- Beck, Hans Jurgen, Dr · Director appointed 2003-02-24 resigned 2012-11-22
- Bird & Bird · Corporate Secretary appointed 2002-09-19 resigned 2004-07-01
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-19 resigned 2002-09-19
People with significant control (1)
-
Mr Rupert William Robson ActiveIndividual Psc · British · resident in Switzerland · born 9/1967 · notified 2016-06-14Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-05 Group accounts AA Accounts
- 2025-06-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-15 Move registers to sail company with new address AD03 Address
- 2024-11-15 Change sail address company with new address AD02 Address
- 2024-10-15 Group accounts (paper) AA Accounts
- 2024-10-02 Change registered office address company with date old address new address AD01 Address
- 2024-10-02 Termination secretary company with name termination date TM02 Officers
- 2024-06-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-13 Group accounts (paper) AA Accounts
- 2023-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-19 Group accounts (paper) AA Accounts
- 2022-10-14 Change registered office address company with date old address new address AD01 Address
- 2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-24 Group accounts (paper) AA Accounts
- 2021-11-15 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register