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Torrent Bidco Ltd

Active ·13222114 ·Private Limited Company ·Est. 24 February 2021
2
Officers
Audit Exemption Subsidiary
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
63 months since incorporation
Confirmed from Companies House data Incorporated 24 Feb 2021
Full analysis checks for Torrent Bidco Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Torrent Bidco Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13222114
StatusActive
TypePrivate Limited Company
Incorporated24 February 2021
IndustryDormant Company
SIC99999
AccountsAudit Exemption Subsidiary

📍 Registered Address

105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom

👤 Directors & Officers (2)

Mr Paul Christopher HawkesDIRECTOR
Mr Richard Kenneth SteerDIRECTOR

🔑 Persons with Significant Control (2)

Ms Bibi Rahima Ally75-100% shares
Torrent Midco 2 Ltd75-100% shares

🏗️ Corporate Group & Network

⚠️
Ms Bibi Rahima Ally is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 5 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
Belfry Topco Limited75-100% shares
Belfry Midco Limited75-100% shares
Compass Bidco Limited75-100% shares
Torrent Midco 1 Ltd75-100% shares
Torrent Midco 2 Ltd75-100% shares
Torrent Bidco LtdThis company
Subsidiaries controlled by Torrent Bidco Ltd
Rks Holdings Ltd75-100% shares Rks Holdings Ltd75-100% shares
Other companies sharing the same PSC
12779514via Ms Bibi Rahima Ally Invenio Group Limitedvia Ms Bibi Rahima Ally The Big Table Group Limitedvia Ms Bibi Rahima Ally 11149536via Ms Bibi Rahima Ally 13864497via Ms Bibi Rahima Ally 11157151via Ms Bibi Rahima Ally 12106278via Ms Bibi Rahima Ally 11858746via Ms Bibi Rahima Ally 10764190via Ms Bibi Rahima Ally 13776626via Ms Bibi Rahima Ally 13815300via Ms Bibi Rahima Ally 12290331via Ms Bibi Rahima Ally
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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