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TORCHLIGHTGROUP LIMITED

Dissolved London

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

14 employees Website
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 tagintdev.com
Safety and security Other professional, scientific and technical activities n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted
Net assets £0.00 £4.88M 2023 year on year
Total assets £0.00 £6.37M 2023 year on year
Total Liabilities £0.00 £1.49M 2023 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover TORCHLIGHTGROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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 20112,500£3k£1
31 Aug 20112,499--
31 Aug 20112,500£3k£1

Officers

Officers

1 active 16 resigned
Status
Edward Charles DicksonDirectorBritishEngland511 Jul 2011Active

Shareholders

Shareholders (1)

Torchlightgroup Holdings Limited
100.0%
123 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tag International Development Limited

United Kingdom

Active
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

Torchlightgroup Holdings Limited

Ceased 28 Mar 2024

Ceased

Edward Charles Dickson

Ceased 2 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

TAG INTERNATIONAL DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA MIDCO A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS LIMITED united kingdom
TORCHLIGHTGROUP LIMITED Current Company
TORCHLIGHT DEFENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORCHLIGHT SECURITY & JUSTICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORCHLIGHT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Mar 2025Persons With Significant ControlCessation of Torchlightgroup Holdings Limited as a person with significant control on 2024-03-28View(1 page)
4 Mar 2025Persons With Significant ControlTag International Development Limited notified as a person with significant controlView(2 pages)
29 Jan 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
6 Jan 2025AccountsAnnual accounts filedView(35 pages)
27 May 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Mar 2025 Persons With Significant Control

Cessation of Torchlightgroup Holdings Limited as a person with significant control on 2024-03-28

View Document(1 page)
4 Mar 2025 Persons With Significant Control

Tag International Development Limited notified as a person with significant control

View Document(2 pages)
29 Jan 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
6 Jan 2025 Accounts

Annual accounts filed

View Document(35 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 27 May 2025

Cessation of Torchlightgroup Holdings Limited as a person with significant control on 2024-03-28

11 months ago on 4 Mar 2025

Tag International Development Limited notified as a person with significant control

11 months ago on 4 Mar 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 29 Jan 2025

Annual accounts filed

1 years ago on 6 Jan 2025