The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Robson, Rupert William
Born in September 1967Individual (9 offsprings)Officer2002-09-19 ~ nowOF - Director → CIF 0Mr Rupert William Robson
Born in September 1967Individual (9 offsprings)Person with significant control2016-06-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Beck, Hans Jurgen, Dr
Born in February 1942Individual (4 offsprings)Officer2003-02-24 ~ 2012-11-22OF - Director → CIF 0 - 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2002-09-19 ~ 2002-09-19OF - Nominee Secretary → CIF 0 - 5BIRD & BIRD LLP90 Fetter Lane, LondonActive Corporate (625 parents, 18 offsprings)Officer2002-09-19 ~ 2004-07-01OF - Secretary → CIF 0
Company in focus
TORCH PARTNERS LIMITED
Period: 2002-09-19 ~ now
Company number: 04539437
Registered name
TORCH PARTNERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
2,549,063 GBP2024-01-01 ~ 2024-12-31
16,839,470 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,781,927 GBP2024-01-01 ~ 2024-12-31
-1,064,361 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,892,206 GBP2024-12-31
232,078 GBP2023-12-31
Debtors
444,154 GBP2024-12-31
43,818 GBP2023-12-31
Cash at bank and in hand
3,790 GBP2024-12-31
782,169 GBP2023-12-31
Current Assets
447,944 GBP2024-12-31
825,987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-2,151,995 GBP2024-12-31
-6,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,704,051 GBP2024-12-31
819,987 GBP2023-12-31
Total Assets Less Current Liabilities
8,188,155 GBP2024-12-31
1,052,065 GBP2023-12-31
Equity
Called up share capital
23,903 GBP2024-12-31
23,903 GBP2023-12-31
23,903 GBP2022-12-31
Share premium
39,100 GBP2024-12-31
39,100 GBP2023-12-31
39,100 GBP2022-12-31
Capital redemption reserve
4,375 GBP2024-12-31
4,375 GBP2023-12-31
4,375 GBP2022-12-31
Retained earnings (accumulated losses)
8,120,777 GBP2024-12-31
984,687 GBP2023-12-31
986,216 GBP2022-12-31
Equity
8,188,155 GBP2024-12-31
1,052,065 GBP2023-12-31
1,053,594 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,529 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,801,687 GBP2024-01-01 ~ 2024-12-31
-1,529 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
343,549 GBP2022-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
2,665,597 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
3,506,421 GBP2024-12-31
193,843 GBP2023-12-31
Amounts invested in assets
9,892,206 GBP2024-12-31
232,078 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
46 GBP2023-12-31
Investments in Group Undertakings
444,154 GBP2024-12-31
43,772 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,151,995 GBP2024-12-31
6,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-46 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 04539437
TORCH PARTNERS LIMITED
Info33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 TORCH PARTNERS LIMITED
SRegistered number 0453943733, Cavendish Square, London, United Kingdom, W1G 0PWLimited Company in Companies House, United KingdomCIF 1TORCH PARTNERS LIMITED
SRegistered number 04539437Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BLPrivate Company Limited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1
TORCH GROUP LIMITED
0691985733 Cavendish Square, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2016-06-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
TORCH PARTNERS IB HOLDINGS LIMITED
1167591233 Cavendish Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2024-04-03 ~ 2024-04-03CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.