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Torchshine Limited

02718263

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

99 THE RIDGEWAY, LONDON, NW11 9RX
Incorporated 28/05/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Nissim Gabay

secretary · Since 30/04/2014

Also on 4 other boards

Mrs Dina Galla Gabay

director · Since 30/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Mr Nissim Gabay

director · Since 30/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Persons with Significant Control

Mr Nissim Gabay

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 83

99 The Ridgeway, London, NW11 9RX

Notified 06/04/2016

Mrs Dina Galla Gabay

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 77

99 The Ridgeway, London, NW11 9RX

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/09/1997Registered 01/10/1997
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 23/09/1997Registered 01/10/1997
charge
outstanding

UNITED MIZRAHI BANK LIMITED

Created 26/04/1995Registered 28/04/1995
charge
outstanding

UNITED MIZRAHI BANK LIMITED

Created 26/04/1995Registered 28/04/1995
charge
outstanding

UNITED MIZRAHI BANK LIMITED

Created 26/04/1995Registered 28/04/1995
charge
outstanding

OMEGA TRUST COMPANY LIMITED

Created 02/09/1992Registered 05/09/1992

CompanyRankvs 60246+ SIC 82990 peers
48

Financial strength94th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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60246Torchshine Limited
58
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£577k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£136k

Working capital

Current Assets

£9k

Current Liabilities

£144k

0avg. employees

Balance Sheet

Assets less current liabilities£664k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06-£7k
20240.11-£4k

Derived from filed accounts. Not audited figures.