Torstone Technology Limited
Company Profile
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MediumTorstone Technology Limited
07490275•Private Limited With Share Capital
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF
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Incorporated
12/01/2011
Company Age
15 years
Directors
3
Employees
62
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Torstone Technology Limited (07490275) is a private limited with share capital incorporated on 12/01/2011 (15 years old) and registered in london, EC4N8AF. The company operates under SIC code 62012 and is classified as Medium.
Torstone technology simplifies the complexities of post-trade, by connecting global financial industry expertise with post-trade technology innovation.we are a leading global provider of cross-asset securities and derivatives post-trade processing technology. torstone’s modern, award-winning inferno...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 12/01/2011
EC4N8AF
62 employees
Financial Overview
Total Assets
£9.44M
Liabilities
£17.51M
Net Assets
£-8.07M
Turnover
£12.19M
Cash
£814.2K
Key Metrics
62
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Memorandum Articles
Category:Incorporation
Date:21-08-2024
Resolution
Category:Resolution
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Capital Cancellation Shares
Category:Capital
Date:28-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Capital Cancellation Shares
Category:Capital
Date:12-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Resolution
Category:Resolution
Date:17-08-2020
Capital Cancellation Shares
Category:Capital
Date:10-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2020
Capital Cancellation Shares
Category:Capital
Date:21-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Legacy
Category:Capital
Date:25-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2017
Legacy
Category:Insolvency
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Capital Cancellation Shares
Category:Capital
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2015
Capital Cancellation Shares
Category:Capital
Date:20-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Memorandum Articles
Category:Incorporation
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Capital Cancellation Shares
Category:Capital
Date:07-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:29-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2012
Resolution
Category:Resolution
Date:03-09-2012
Capital Cancellation Shares
Category:Capital
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Legacy
Category:Mortgage
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:10-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Memorandum Articles
Category:Incorporation
Date:10-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
8 Lloyd'S Avenue, London, EC3N3EL
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
Related Companies
4
Contact
02074187900careers@torstonetechnology.cominfo@torstonetechnology.comtorstonetechnology.com
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF