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 4
  • 1
    Taylor, Duncan Edward
    Company Director born in July 1976
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Graham Mark
    Company Director born in May 1971
    Individual (16 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Verhelle, Jean-philippe
    Coo born in June 1974
    Individual (15 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor Reigate Place, 43, London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -102,411 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Islam, Rejaul
    Finance Director born in August 1985
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 2
    Radford, Jonathan Edward
    Company Director born in August 1982
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2022-07-20
    OF - Director → CIF 0
    Radford, Jonathan Edward
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 3
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Morriss, Susan Elizabeth
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2020-12-13
    OF - Director → CIF 0
    Mrs Susan Elizabeth Morriss
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Morriss, David
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2020-12-13
    OF - Director → CIF 0
    Mr David Morriss
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

1 TOUCH FINANCE LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
219,053 GBP2018-12-31
126,403 GBP2017-12-31
Debtors
964,593 GBP2018-12-31
637,849 GBP2017-12-31
Cash at bank and in hand
46,406 GBP2018-12-31
19,370 GBP2017-12-31
Current Assets
1,010,999 GBP2018-12-31
657,219 GBP2017-12-31
Creditors
Current
1,041,524 GBP2018-12-31
662,810 GBP2017-12-31
Net Current Assets/Liabilities
-30,525 GBP2018-12-31
-5,591 GBP2017-12-31
Total Assets Less Current Liabilities
188,528 GBP2018-12-31
120,812 GBP2017-12-31
Creditors
Non-current
-118,605 GBP2018-12-31
-47,619 GBP2017-12-31
Net Assets/Liabilities
32,457 GBP2018-12-31
49,176 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
32,455 GBP2018-12-31
49,174 GBP2017-12-31
Equity
32,457 GBP2018-12-31
49,176 GBP2017-12-31
Average Number of Employees
32017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
244,147 GBP2018-12-31
142,396 GBP2017-12-31
Furniture and fittings
15,668 GBP2018-12-31
15,668 GBP2017-12-31
Computers
21,493 GBP2018-12-31
9,702 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
281,308 GBP2018-12-31
167,766 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,840 GBP2018-12-31
33,600 GBP2017-12-31
Furniture and fittings
4,227 GBP2018-12-31
2,659 GBP2017-12-31
Computers
10,188 GBP2018-12-31
5,104 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,255 GBP2018-12-31
41,363 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,240 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
1,568 GBP2018-01-01 ~ 2018-12-31
Computers
5,084 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,892 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
196,307 GBP2018-12-31
108,796 GBP2017-12-31
Furniture and fittings
11,441 GBP2018-12-31
13,009 GBP2017-12-31
Computers
11,305 GBP2018-12-31
4,598 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
244,147 GBP2018-12-31
142,396 GBP2017-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
101,751 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
47,840 GBP2018-12-31
33,600 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,240 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
196,307 GBP2018-12-31
108,796 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
867,513 GBP2018-12-31
Other Debtors
Current
27,776 GBP2018-12-31
53,483 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
38,901 GBP2018-12-31
16,813 GBP2017-12-31
Prepayments/Accrued Income
Current
30,403 GBP2018-12-31
567,553 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
964,593 GBP2018-12-31
637,849 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
49,576 GBP2018-12-31
26,903 GBP2017-12-31
Trade Creditors/Trade Payables
Current
2,398 GBP2018-12-31
41,980 GBP2017-12-31
Amounts owed to group undertakings
Current
217,413 GBP2017-12-31
Corporation Tax Payable
Current
29,975 GBP2017-12-31
Other Creditors
Current
940,844 GBP2018-12-31
301,856 GBP2017-12-31
Accrued Liabilities
Current
48,706 GBP2018-12-31
39,683 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
118,605 GBP2018-12-31
47,619 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,466 GBP2018-12-31
24,017 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-16,719 GBP2018-01-01 ~ 2018-12-31
  • 1 TOUCH FINANCE LIMITED
    Info
    Registered number 09103856
    2nd Floor Reigate Place, 43 London Road, Reigate, Surrey RH2 9PW
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.