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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.

Parent entities and officers 15
  • 1
    Davies, Scott James
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2018-11-17 ~ 2020-12-29
    OF - Director → CIF 0
  • 2
    Von Dadelszen, David Philip
    Operations Manager born in April 1988
    Individual (8 offsprings)
    Officer
    2015-09-07 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Davey, John Arthur
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2016-10-10 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Baptista, Michael Peter
    Investor born in August 1964
    Individual (12 offsprings)
    Officer
    2016-10-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Fletcher, Scott Jonathan
    Director born in August 1973
    Individual (72 offsprings)
    Officer
    2013-11-18 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Krombach, Marc
    Managing Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Frangos, Andrew
    Broker born in September 1973
    Individual (18 offsprings)
    Officer
    2012-10-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Nugent, Robert
    Director born in December 1982
    Individual (65 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Embrey, Michael William
    Director born in May 1985
    Individual (9 offsprings)
    Officer
    2018-11-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Maule, Christopher Peter
    Broker born in August 1983
    Individual (6 offsprings)
    Officer
    2012-10-10 ~ 2018-10-16
    OF - Director → CIF 0
  • 11
    Boddy, Lewis Daniel
    Chartered Accountant born in November 1970
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    LOWRY TRADING LTD
    - now 06438997
    LOWRY INVESTMENT CAPITAL LIMITED - 2009-07-09
    9th Floor Neo Building, Faulkner Street, Manchester, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2020-12-28 ~ dissolved
    OF - Director → CIF 0
  • 13
    KSI AQUILA LLP
    SO301415 SC281163
    144, Main Street, Kilwinning, Ayrshire, Scotland
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-10 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 14
    UK BOND NETWORK GROUP LIMITED
    - now 08910915
    UK BNG LIMITED - 2014-08-28
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LOWRY SPV 1 LTD
    LOWRY SPV 1 LIMITED 12207329
    9th Floor, Neo, Charlotte Street, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORCA FINANCIAL LIMITED

Period: 2019-11-26 ~ 2024-07-09
Company number: 08247737
Registered names
TORCA FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets
624,170 GBP2022-03-31
624,170 GBP2021-03-31
Property, Plant & Equipment
504 GBP2022-03-31
2,788 GBP2021-03-31
Fixed Assets
624,674 GBP2022-03-31
626,958 GBP2021-03-31
Total Inventories
0 GBP2022-03-31
0 GBP2021-03-31
Debtors
550,911 GBP2022-03-31
493,041 GBP2021-03-31
Cash at bank and in hand
19,488 GBP2022-03-31
19,488 GBP2021-03-31
Current Assets
570,399 GBP2022-03-31
512,529 GBP2021-03-31
Creditors
Amounts falling due within one year
-145,658 GBP2022-03-31
-87,789 GBP2021-03-31
Net Current Assets/Liabilities
424,741 GBP2022-03-31
424,740 GBP2021-03-31
Total Assets Less Current Liabilities
1,049,415 GBP2022-03-31
1,051,698 GBP2021-03-31
Net Assets/Liabilities
1,049,415 GBP2022-03-31
1,051,698 GBP2021-03-31
Equity
Called up share capital
29,110 GBP2022-03-31
29,110 GBP2021-03-31
Share premium
5,367,381 GBP2022-03-31
5,367,381 GBP2021-03-31
Retained earnings (accumulated losses)
-4,347,076 GBP2022-03-31
-4,344,793 GBP2021-03-31
Equity
1,049,415 GBP2022-03-31
1,051,698 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
624,170 GBP2022-03-31
624,170 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
28,953 GBP2022-03-31
28,953 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,449 GBP2022-03-31
26,165 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,284 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • TORCA FINANCIAL LIMITED
    Info
    UK BOND NETWORK LIMITED - 2019-11-26
    UK BOND EXCHANGE LIMITED - 2019-11-26
    Registered number 08247737
    9th Floor Neo Building, Faulkner Street, Manchester M1 4ET
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 and dissolved on 2024-07-09 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • TORCA FINANCIAL LIMITED
    S
    Registered number 08247737
    5th Floor, Cap House, 9-12 Long Lane, London, United Kingdom, EC1A 9HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORCA NOMINEES LIMITED
    12338721
    5th Floor Cap House, 9-12 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.