Torca Financial Limited

General information

Name:

Torca Financial Ltd

Office Address:

9th Floor Neo Building Faulkner Street M1 4ET Manchester

Number: 08247737

Incorporation date: 2012-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Torca Financial was created on October 10, 2012 as a Private Limited Company. The company's office could be reached at Manchester on 9th Floor Neo Building, Faulkner Street. In case you need to contact this firm by mail, the postal code is M1 4ET. The official registration number for Torca Financial Limited is 08247737. The company has operated under three names. Its initial official name, Uk Bond Exchange, was changed on April 4, 2013 to Uk Bond Network. The current name is used since 2019, is Torca Financial Limited. The company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Torca Financial Ltd reported its latest accounts for the financial period up to 2022/03/31. The firm's most recent confirmation statement was filed on 2023/02/07.

This company has just one director currently managing this specific firm, specifically Robert N. who's been carrying out the director's assignments since October 10, 2012. Since November 17, 2018 Michael E., had been managing this specific firm till the resignation 4 years ago. Furthermore another director, specifically Scott D. resigned four years ago. At least one limited company has been appointed as a director, specifically Lowry Trading Ltd.

  • Previous company's names
  • Torca Financial Limited 2019-11-26
  • Uk Bond Network Limited 2013-04-04
  • Uk Bond Exchange Limited 2012-10-10

Financial data based on annual reports

Company staff

Robert N.

Role: Director

Appointed: 20 October 2021

Latest update: 14 March 2024

Role: Corporate Director

Appointed: 28 December 2020

Address: Faulkner Street, Manchester, M1 4ET, England

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Lowry Spv 1 Ltd owns over 3/4 of company shares. This business can be reached in Manchester at Charlotte Street, M1 4ET and was registered as a PSC under the registration number 12207329.

Lowry Spv 1 Ltd
Address: 9th Floor, Neo Charlotte Street, Manchester, M1 4ET, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12207329
Notified on 17 October 2019
Nature of control:
over 3/4 of shares
Uk Bond Network Group Limited
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08910915
Notified on 6 April 2016
Ceased on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 4th, May 2021
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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