UK Companies House feature
TORTEVAL LM LIMITED
Profile
- Company number
- 05860267
- Status
- Active
- Incorporation
- 2006-06-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current financial projections the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to 31 March 2027, which is a period greater than twelve months from the date of issue of the financial statements that aligns with internal budgeting processes. Accordingly, the going concern basis is adopted in the preparation of the financial statements.”
Significant events
- “On 20 March 2023, the ultimate parent of the company, Investec plc, announced the appointment of Deloitte LLP as its auditor for the year ending 31 March 2025. Consequently, Ernst & Young LLP resigned as auditors on 19 July 2024. Deloitte have indicated their willingness to continue in office.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2016-10-06 | — | British |
| MCKENNA, Kevin Patrick | Director | 2012-02-02 | Sep 1966 | Irish |
| VERMA, Ravi Kant | Director | 2024-03-08 | Aug 1975 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Dominic | Secretary | 2009-04-17 | 2011-01-19 |
| PINDORIA, Shilla | Secretary | 2011-01-19 | 2016-10-06 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 | 2006-09-28 |
| KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2006-09-28 | 2009-04-17 |
| BLUNDELL, Roger Frederick Crawford | Director | 2006-09-28 | 2007-09-11 |
| CLAYS, Malcolm | Director | 2007-09-11 | 2008-04-14 |
| DYSON, Catherine Elizabeth | Director | 2021-06-01 | 2024-04-03 |
| HEILBRON, Steven John | Director | 2011-01-14 | 2011-12-08 |
| HUTCHINSON, Alison | Director | 2007-03-22 | 2008-04-14 |
| JOHNSON, Brian Mark | Director | 2021-06-01 | 2023-08-21 |
| LLOYD, Derek | Director | 2008-04-14 | 2011-01-14 |
| LLOYD, Derek | Director | 2007-12-05 | 2008-04-14 |
| MALTBY, John Neil | Director | 2007-02-06 | 2007-05-09 |
| PATEL, Anant | Director | 2008-04-14 | 2011-01-14 |
| RALPH, Nicholas James | Director | 2008-04-14 | 2011-01-14 |
| SALTER, Andrew Kershaw | Director | 2008-04-14 | 2011-01-14 |
| TOMSETT, Ann Sara | Director | 2006-09-28 | 2008-04-14 |
| VAN DER WALT, David Michael | Director | 2011-01-14 | 2021-05-31 |
| WOHLMAN, Ian Robert | Director | 2011-01-14 | 2021-08-20 |
| CAPITA TRUST CORPORATE LIMITED | Corporate Director | 2006-09-28 | 2007-02-06 |
| CAPITA TRUST CORPORATE SERVICES LIMITED | Corporate Director | 2006-09-28 | 2007-02-06 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 | 2006-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec Bank Plc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AAMD | accounts | accounts amended with accounts type full |
| 2024-11-19 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-24 | TM01 | officers | termination director company with name termination date |
| 2021-08-23 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-07 | AP01 | officers | appoint person director company with name date |
| 2021-06-07 | AP01 | officers | appoint person director company with name date |
| 2021-06-07 | TM01 | officers | termination director company with name termination date |
| 2020-10-09 | AA | accounts | accounts with accounts type full |
| 2020-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.