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Companies House/Belfast/Company profile

TORCH FINANCIAL PLANNING LIMITED

Active
NI031001·incorporated 1996-06-17

TORCH FINANCIAL PLANNING LIMITED is an active UK private limited company, incorporated on 17 June 1996 at Companies House (number NI031001; OpenRegistry canonical ID GB-NI031001-torch-financial-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-17
Registered Address
3 SHREWSBURY GARDENS, BELFAST, BT9 6PJ, NORTHERN IRELAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TORCH FINANCIAL PLANNING LIMITED

Filings

Check filing history of TORCH FINANCIAL PLANNING LIMITED

Accounts

Last filed accounts made up to 2025-08-17. Next accounts due 2027-05-17. Financial year-end: 17/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

TORCH FINANCIAL PLANNING LIMITED has 1 person with significant control on file:

  • Mr Brian Malachy O'Neill born 1965 resident in Northern Ireland, Irish national. Notified 2017-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Michael Mcguiggan born 1964 resident in Northern Ireland, Irish national. Notified 2016-09-28. Ceased 2017-04-06.
    • Owns 75% or more of shares

Previous names

TORCH FINANCIAL PLANNING LIMITED has previously traded as:

  • FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD (until 2017-04-06)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI031001.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.