TURNKEY CONSULTING GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TURNKEY CONSULTING GLOBAL LIMITED · parent
- Turnkey Consulting (UK) Limited 100%
- Turnkey Consulting (Australia) Pty Ltd 100%
- Turnkey Consulting France SAS 100%
- Turnkey Consulting (Malaysia) Sdn Bhd 100%
- Turnkey Consulting LLC 100%
- Turnkey Consulting (Australia) Holdings Pty Ltd 100%
- Turnkey Consulting Deutschland GmbH 100%
- Turnkey Consulting India Private Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-10-17 MA Memorandum articles
- 2023-10-17 RESOLUTIONS Resolution
- 2023-10-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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