TORSTONE TECHNOLOGY LIMITED
TORSTONE TECHNOLOGY LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF England
Full company profile for TORSTONE TECHNOLOGY LIMITED (07490275), an active financial services company based in London, England. Incorporated 12 Jan 2011. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£814.20k
Net Assets
-£8.07M
Total Liabilities
£17.51M
Turnover
£12.19M
Employees
62
Debt Ratio
186%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fidelity National Information Services, Inc.
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Brian Lee Collings
Ceased 17 Jan 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fifth Floor, 8 Lloyds Avenue, London (EC3N 3EL) CITY OF LONDON | Leasehold | - | 27 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Officers | Termination of Julie Shayne Halperin as director on 20 Mar 2026 | |
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Sept 2025 | Confirmation Statement | Confirmation statement made on 1 Sept 2025 with updates | |
| 6 Aug 2025 | Officers | Change to director Jerry Brent Puzey on 9 Sept 2024 | |
| 24 Jul 2025 | Accounts | Annual accounts made up to 31 Jan 2024 |
Termination of Julie Shayne Halperin as director on 20 Mar 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 1 Sept 2025 with updates
Change to director Jerry Brent Puzey on 9 Sept 2024
Annual accounts made up to 31 Jan 2024
Recent Activity
Latest Activity
Termination of Julie Shayne Halperin as director on 20 Mar 2026
2 months ago on 30 Mar 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 15 Dec 2025
Confirmation statement made on 1 Sept 2025 with updates
9 months ago on 1 Sept 2025
Change to director Jerry Brent Puzey on 9 Sept 2024
10 months ago on 6 Aug 2025
Annual accounts made up to 31 Jan 2024
10 months ago on 24 Jul 2025