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
Active 3
  • 1
    Nugent, Robert
    Director born in December 1982
    Individual (56 offsprings)
    Officer
    2021-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    LOWRY SPV 1 LIMITED
    9th Floor, Neo, Charlotte Street, Manchester, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    415,248 GBP2022-03-31
    Person with significant control
    2019-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LOWRY INVESTMENT CAPITAL LIMITED - 2009-07-09
    9th Floor Neo Building, Faulkner Street, Manchester, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-12-28 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Krombach, Marc
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Embrey, Michael William
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2018-11-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Maule, Christopher Peter
    Broker born in August 1983
    Individual (1 offspring)
    Officer
    2012-10-10 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    Frangos, Andrew
    Broker born in September 1973
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Fletcher, Scott Jonathan
    Director born in August 1973
    Individual (49 offsprings)
    Officer
    2013-11-18 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Davey, John Arthur
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Von Dadelszen, David Philip
    Operations Manager born in April 1988
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Baptista, Michael Peter
    Investor born in August 1964
    Individual (8 offsprings)
    Officer
    2016-10-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 9
    Boddy, Lewis Daniel
    Chartered Accountant born in November 1970
    Individual
    Officer
    2012-10-10 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Davies, Scott James
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2018-11-17 ~ 2020-12-29
    OF - Director → CIF 0
  • 11
    144, Main Street, Kilwinning, Ayrshire, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-10-10 ~ 2015-06-15
    PE - Secretary → CIF 0
  • 12
    UK BNG LIMITED - 2014-08-28
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TORCA FINANCIAL LIMITED

Previous names
UK BOND NETWORK LIMITED - 2019-11-26
UK BOND EXCHANGE LIMITED - 2013-04-04
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 - 2013-04-04
    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 company status 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
Active 1
  • 5th Floor Cap House, 9-12 Long Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.