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TORCHLIGHTGROUP HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

TORCHLIGHTGROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 May 2015 Dissolved London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 23 May 2024
Net assets £0.00 £18.12K 2024 year on year
Total assets £0.00 £1.42M 2024 year on year
Total Liabilities £0.00 £1.40M 2024 year on year
Charges 3
1 outstanding 2 satisfied

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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £36.00 (-100%)

Net Assets

N/A

Decreased by £18.12k (-100%)

Total Liabilities

N/A

Decreased by £1.40M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)
See 10 Year Full Financials

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 4 resigned
Status
Edward Charles DicksonDirectorBritishEngland5118 May 2015Active

Shareholders

Shareholders (1)

Overleaf Holdings Limited
100.0%
123 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 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

Overleaf Holdings Limited

Ceased 28 Mar 2024

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 HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Mar 2025Persons With Significant ControlTag International Development Limited notified as a person with significant controlView(2 pages)
4 Mar 2025Persons With Significant ControlCessation of Overleaf Holdings Limited as a person with significant control on 2024-03-28View(1 page)
7 Jan 2025GazetteGazette Notice VoluntaryView(1 page)
6 Jan 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
25 Mar 2025 Gazette

Gazette Dissolved Voluntary

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)
4 Mar 2025 Persons With Significant Control

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

View Document(1 page)
7 Jan 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Jan 2025 Other

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

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 25 Mar 2025

Tag International Development Limited notified as a person with significant control

11 months ago on 4 Mar 2025

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

11 months ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 7 Jan 2025

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

1 years ago on 6 Jan 2025