UK Companies House feature
TURNKEY CONSULTING GLOBAL LIMITED
Profile
- Company number
- 14715484
- Status
- Active
- Incorporation
- 2023-03-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis as they do not anticipate any significant changes in its operations and have concluded that the Group's financial position is satisfactory and realistic. There are no material uncertainties that could cast doubt over its ability to continue as a going concern for at least 12 months from the date of the approval of the financial statements.”
Subsidiaries
- Turnkey Consulting (UK) Limited · 100% held · UK
- Turnkey Consulting (Australia) Pty Ltd · 100% held · Australia
- Turnkey Consulting France SAS · 100% held · Paris
- Turnkey Consulting (Malaysia) Sdn Bhd · 100% held · Malaysia
- Turnkey Consulting LLC · 100% held · United States
- Turnkey Consulting (Australia) Holdings Pty Ltd · 100% held · Australia
- Turnkey Consulting Deutschland GmbH · 100% held · Germany
- Turnkey Consulting India Private Limited · 100% held · India
Significant events
- “Turnkey Consulting (UK) Limited received a payment of CHF 450,000 in April 2025 from customer relating to the early termination of a managed service contract.”
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
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHETCUTI, Stephen Joseph | Director | 2023-08-30 | Jan 1965 | Australian |
| DAVIS, Edward Charles | Director | 2023-08-30 | Feb 1973 | Australian |
| FLEETHAM, Frederick John | Director | 2023-03-08 | May 1988 | British |
| HUNT, Richard James | Director | 2023-03-08 | Sep 1975 | British |
| TATE, Jonathan | Director | 2023-08-30 | Apr 1965 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turnkey Consulting Management Limited | Corporate entity | Voting 25–50% | 2023-10-01 | Active |
| Mr Richard James Hunt | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-03-08 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type group |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-21 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-20 | CH01 | officers | change person director company with change date |
| 2023-10-17 | MA | incorporation | memorandum articles |
| 2023-10-17 | RESOLUTIONS | resolution | resolution |
| 2023-10-17 | RESOLUTIONS | resolution | resolution |
| 2023-10-17 | SH02 | capital | capital alter shares subdivision |
| 2023-10-17 | SH02 | capital | capital alter shares subdivision |
| 2023-10-13 | SH01 | capital | capital allotment shares |
| 2023-10-13 | SH01 | capital | capital allotment shares |
| 2023-10-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-08-31 | AP01 | officers | appoint person director company with name date |
| 2023-08-31 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory