TORCHLIGHTGROUP LIMITED

Dissolved London

Other professional, scientific and technical activities n.e.c.

14 employees website.com
Safety and security Other professional, scientific and technical activities n.e.c.
T

TORCHLIGHTGROUP LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 16 Jun 2011 Dissolved London, England 14 employees website.com
Safety and security Other professional, scientific and technical activities n.e.c.

Previous Company Names

TORCHLIGHT SOLUTIONS LTD 16 Jun 2011 — 8 Sept 2014
Accounts Submitted 6 Jan 2025
Confirmation
Net assets £0 £5M 2023 year on year
Total assets £0 £6M 2023 year on year
Total Liabilities £0 £1M 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

63-65 Petty France Ground Floor London SW1H 9EU England

Website

www.example.com

Full company profile for TORCHLIGHTGROUP LIMITED (07672340), a dissolved safety and security company based in London, England. Incorporated 16 Jun 2011. Other professional, scientific and technical activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £162.72k (-100%)

Net Assets

N/A

Decreased by £4.88M (-100%)

Total Liabilities

N/A

Decreased by £1.49M (-100%)

Turnover

N/A

Employees

14

Decreased by 3 (-18%)

Debt Ratio

N/A

Decreased by 23 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,499 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20112,499--
31 Aug 20112,500£3k£1
31 Aug 20112,500£3k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Torchlightgroup Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sean Craig Lumley

Ceased 2 Mar 2021

Ceased

Edward Charles Dickson

Ceased 2 Mar 2021

Ceased
Ceased

Group Structure

Group Structure

TORCHLIGHTGROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
4 Mar 2025Persons With Significant ControlCessation of Torchlightgroup Holdings Limited as a person with significant control on 28 Mar 2024
4 Mar 2025Persons With Significant ControlTag International Development Limited notified as a person with significant control
29 Jan 2025DissolutionDissolution Voluntary Strike Off Suspended
6 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
27 May 2025 Gazette

Gazette Dissolved Voluntary

4 Mar 2025 Persons With Significant Control

Cessation of Torchlightgroup Holdings Limited as a person with significant control on 28 Mar 2024

4 Mar 2025 Persons With Significant Control

Tag International Development Limited notified as a person with significant control

29 Jan 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

6 Jan 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Cessation of Torchlightgroup Holdings Limited as a person with significant control on 28 Mar 2024

1 years ago on 4 Mar 2025

Tag International Development Limited notified as a person with significant control

1 years ago on 4 Mar 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 29 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 6 Jan 2025