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
    Rudd, Edward Thomas
    Investment Manager born in September 1973
    Individual (12 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Peter Glenn
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mr Peter Glenn Bradley
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    White, Mark Anthony
    Ceo born in December 1971
    Individual (4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Andrew Mark Bull
    Entrepreneur born in January 1963
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Somers, Daniel Peter
    Director born in May 1974
    Individual (17 offsprings)
    Officer
    2019-01-16 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Stevenson, James Edward
    Director born in June 1956
    Individual
    Officer
    2017-07-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    West, Tobias James
    Chief Technology Officer born in June 1983
    Individual
    Officer
    2019-02-11 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

TORSION INFORMATION SECURITY LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02022-02-01 ~ 2022-12-31
Class 3 ordinary share
02022-02-01 ~ 2022-12-31
Class 4 ordinary share
02022-02-01 ~ 2022-12-31
Intangible Assets
4,132 GBP2022-12-31
5,302 GBP2022-01-31
Property, Plant & Equipment
5,866 GBP2022-12-31
649 GBP2022-01-31
Fixed Assets
9,998 GBP2022-12-31
5,951 GBP2022-01-31
Debtors
127,716 GBP2022-12-31
72,344 GBP2022-01-31
Cash at bank and in hand
410,483 GBP2022-12-31
36,948 GBP2022-01-31
Current Assets
538,199 GBP2022-12-31
109,292 GBP2022-01-31
Creditors
Current
126,361 GBP2022-12-31
168,141 GBP2022-01-31
Net Current Assets/Liabilities
411,838 GBP2022-12-31
-58,849 GBP2022-01-31
Total Assets Less Current Liabilities
421,836 GBP2022-12-31
-52,898 GBP2022-01-31
Equity
Called up share capital
300 GBP2022-12-31
225 GBP2022-01-31
Share premium
2,077,201 GBP2022-12-31
995,111 GBP2022-01-31
Retained earnings (accumulated losses)
-1,655,665 GBP2022-12-31
-1,048,234 GBP2022-01-31
Equity
421,836 GBP2022-12-31
-52,898 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2022-12-31
12021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,384 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,252 GBP2022-12-31
1,082 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,170 GBP2022-02-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,132 GBP2022-12-31
5,302 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Computers
10,335 GBP2022-12-31
3,330 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,469 GBP2022-12-31
2,681 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,788 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
5,866 GBP2022-12-31
649 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
5,793 GBP2022-12-31
9,637 GBP2022-01-31
Other Debtors
Current
452 GBP2022-12-31
452 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
1,595 GBP2022-12-31
Prepayments
Current
7,410 GBP2022-12-31
2,255 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
127,716 GBP2022-12-31
72,344 GBP2022-01-31
Trade Creditors/Trade Payables
Current
38,629 GBP2022-12-31
49,490 GBP2022-01-31
Other Taxation & Social Security Payable
Current
52,632 GBP2022-12-31
70,298 GBP2022-01-31
Other Creditors
Current
514 GBP2022-12-31
14,332 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
14,868 GBP2022-12-31
27,513 GBP2022-01-31
Accrued Liabilities
Current
19,510 GBP2022-12-31
2,033 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,386,161 shares2022-12-31
Class 3 ordinary share
215,505 shares2022-12-31
Class 4 ordinary share
385,540 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-607,431 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
-607,431 GBP2022-02-01 ~ 2022-12-31
  • TORSION INFORMATION SECURITY LIMITED
    Info
    Registered number 09949449
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2016-01-13 (9 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.