UK Companies House feature
TURQUOISE GLOBAL HOLDINGS LIMITED
Profile
- Company number
- 07102717
- Status
- Active
- Incorporation
- 2009-12-11
- Last accounts made up
- 2024-12-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources.”
Subsidiaries
- Turquoise Global Holdings US Inc · 100% held · United States
- Turquoise Global Holdings Europe B.V. · 100% held · Netherlands
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
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Edward | Secretary | 2025-12-01 | — | — |
| ASL, Yashar | Director | 2025-04-01 | Jan 1978 | British |
| COWARD-TALBOTT, Benjamin James | Director | 2021-03-25 | Mar 1976 | British |
| KAPOOR, Bharat | Director | 2025-06-20 | Aug 1983 | British |
| KELLAWAY, Bruce St Clair | Director | 2023-07-28 | Nov 1970 | British |
| STENHOUSE, Thomas William George | Director | 2024-07-03 | Jun 1975 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDRON, Lisa Margaret | Secretary | 2010-02-17 | 2015-11-04 |
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2015-11-04 | 2021-12-16 |
| O'HANLON, Carla | Secretary | 2021-12-16 | 2025-12-01 |
| BARNES, Robert David Frazer | Director | 2013-09-02 | 2022-12-31 |
| BAUGH, James Alexander Craib | Director | 2017-02-17 | 2021-04-21 |
| BERTRAND, Nicolas Rene Pierre | Director | 2011-04-06 | 2020-12-15 |
| CLARKSON, David Anthony | Director | 2018-07-10 | 2022-10-14 |
| CONDRON, Lisa Margaret | Director | 2009-12-11 | 2010-02-17 |
| DERHALLI, Kerim | Director | 2010-02-17 | 2011-09-29 |
| FARNHAM, Adrian John Winston | Director | 2010-02-17 | 2012-12-04 |
| FLOCKHART, Iain Ross Hamilton | Director | 2020-07-02 | 2022-06-07 |
| FOSTER, Claire Martin | Director | 2020-12-15 | 2021-06-18 |
| HAY, Sarah Elizabeth | Director | 2017-01-06 | 2018-11-30 |
| HAYWARD, James Paul | Director | 2017-01-27 | 2021-03-25 |
| HOLDER, Mark Andrew | Director | 2014-07-09 | 2016-07-04 |
| JENKINS, Denzil Benedict Manistre | Director | 2021-07-01 | 2023-07-31 |
| JUSTHAM, Alexander Stafford | Director | 2013-01-29 | 2015-09-29 |
| KRISHNAN, Ashok | Director | 2010-02-17 | 2014-03-26 |
| LEIGHTON, Robert Smith | Director | 2010-02-17 | 2025-12-01 |
| LESTER, David | Director | 2010-02-17 | 2017-06-22 |
| MATHEWS, Daniel Mark | Director | 2013-07-30 | 2014-12-18 |
| MCGOLDRICK, Stephen Hugh | Director | 2016-01-15 | 2020-10-06 |
| MCGOLDRICK, Stephen Hugh | Director | 2011-09-29 | 2014-12-18 |
| MEHRA, Deepak | Director | 2022-06-10 | 2025-04-01 |
| MEHTA, Raj | Director | 2010-02-17 | 2012-04-05 |
| PRINCE, Emily | Director | 2023-07-28 | 2025-06-20 |
| RATHI, Nikhil | Director | 2015-11-05 | 2020-06-22 |
| ROLET, Xavier Robert | Director | 2010-02-17 | 2011-04-06 |
| ROOS, Murray Daniel | Director | 2020-12-15 | 2023-10-16 |
| SELF, Owain Anthony Ellesmere | Director | 2013-06-03 | 2014-04-04 |
| SEMARK, Richard Mark | Director | 2010-02-17 | 2013-03-13 |
| SHAGOURY, Antoine Joseph | Director | 2010-02-17 | 2013-01-29 |
| THOMAS, Catherine Anne | Director | 2009-12-11 | 2010-02-17 |
| TIEFENBRUN, Natan Elazar | Director | 2014-06-12 | 2015-02-11 |
| TIEFENBRUN, Natan Elazar | Director | 2012-12-04 | 2013-09-02 |
| VENSEL, John | Director | 2010-02-17 | 2012-01-12 |
| WADHERA, Gurjit | Director | 2015-05-28 | 2017-02-17 |
| WILDENBERG, Timothy Joseph | Director | 2012-04-16 | 2013-05-13 |
| WOOD, Adam | Director | 2023-01-01 | 2026-02-28 |
| WOOLLEY, Christopher Dylan | Director | 2012-09-27 | 2015-06-02 |
| WRIGHT, Caleb Matthew Trevillian | Director | 2015-05-28 | 2020-07-01 |
| YARROW, Alan Colin Drake, Sir | Director | 2010-02-17 | 2021-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Group Holdings (R) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | AP01 | officers | appoint person director company with name date |
| 2025-06-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-09 | AA | accounts | accounts with accounts type group |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-19 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | AA | accounts | accounts with accounts type group |
| 2023-08-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | AP01 | officers | appoint person director company with name date |
| 2023-01-06 | AP01 | officers | appoint person director company with name date |
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.