1 TOUCH FINANCE LIMITED

Active Reigate

Combined office administrative service activities

0 employees website.com
Financial services Combined office administrative service activities
1

1 TOUCH FINANCE LIMITED

Combined office administrative service activities

Founded 26 Jun 2014 Active Reigate, United Kingdom 0 employees website.com
Financial services Combined office administrative service activities
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Nov 2025 Next due 15 Nov 2026 6 months remaining
Net assets £-713K £142K 2024 year on year
Total assets £9M £167K 2024 year on year
Total Liabilities £9M £25K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor Reigate Place 43 London Road Reigate Surrey RH2 9PW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1 TOUCH FINANCE LIMITED (09103856), an active financial services company based in Reigate, United Kingdom. Incorporated 26 Jun 2014. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.51k

Decreased by £27.48k (-72%)

Net Assets

-£713.25k

Decreased by £141.86k (-25%)

Total Liabilities

£9.47M

Decreased by £25.36k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

108%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jean-philippe VerhelleDirectorFrenchEngland5118 Sept 2024Active

Shareholders

Shareholders (1)

1 Touch Repair Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Morriss

Ceased 1 Jul 2016

Ceased

Susan Elizabeth Morriss

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

1 TOUCH FINANCE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
15 Dec 2025AccountsAnnual accounts filed
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
7 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
27 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 27 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 27 Dec 2025

Annual accounts filed

4 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 15 Dec 2025

Confirmation statement made on 1 Nov 2025 with no updates

6 months ago on 7 Nov 2025