TOURMALINE UK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group made a profit before tax of £8,699,575 (2024: £5,699,447) and has net assets of £4,658,878 (2024: £5,291,580). After reviewing the Group's forecasts and projections, the members have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. The Group and Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- TOURMALINE UK LIMITED · parent
- Tourmaline Europe LLP 0.99%
Significant events
- “In April 2025, the LLP opened Tourmaline Europe LLP (DIFC Branch), a branch located in Dubai, UAE that provides a physical presence in the Middle East and markets the LLP's services to that region.”
- “Increased levels of turnover from broker services combined with client additions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-04-27 | — | — |
| HANTMAN, Aaron Samuel | Director | 2022-06-01 | Oct 1973 | American |
| HIGDON III, Henry Grover | Director | 2022-06-01 | Nov 1976 | American |
| TOURMALINE PARTNERS, LLC | Corporate Director | 2011-04-27 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSTEIN, Jonathan H | Director | 2011-04-27 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Turnbull Hale, Jr. | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-15 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AA | accounts | Accounts with accounts type group | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-19 | AA | accounts | Accounts with accounts type group | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-22 | AA | accounts | Accounts with accounts type group | |
| 2022-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-15 | AA | accounts | Accounts with accounts type group | |
| 2022-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-13 | AA | accounts | Accounts with accounts type group | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-21 | AA | accounts | Accounts with accounts type group | |
| 2020-07-13 | RP04PSC09 | persons-with-significant-control | Second filing withdrawal of a person with significant control statement | |
| 2020-06-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2020-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one