Turnkey Consulting (UK) Limited

Active05029268 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
58 Ayres Street
London
SE1 1EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Arrowsmith, Cavan Martin
Director · Appointed 19 October 2023
British
Born November 1986
Director · Appointed 25 May 2022
British
Born May 1988 (38)
Director · Appointed 1 October 2019
British
Born April 1965 (61)
Persin, Simon
Director · Appointed 1 February 2014
British
Born October 1980 (46)
Director · Appointed 29 January 2004
British
Born September 1975 (51)
Officer history (7 former)
19 October 2023
Appointed Arrowsmith, Cavan Martin as Director
25 May 2022
Appointed Fleetham, Frederick John as Director
27 February 2022
Resigned Roberts, Katie Louise as Director
1 October 2019
Appointed Tate, Jonathan as Director
1 February 2018
Resigned Pousson, Jean Alain as Director
23 June 2017
Resigned Ayers, Alexander as Secretary
23 June 2017
Resigned Ayers, Alex as Director
1 July 2015
Appointed Pousson, Jean Alain as Director
1 April 2015
Appointed Roberts, Katie Louise as Director
1 February 2014
Appointed Persin, Simon as Director
24 January 2013
Appointed Ayers, Alex as Director
1 September 2008
Appointed Ayers, Alexander as Secretary
1 September 2008
Resigned Hunt, Susan as Secretary
29 January 2004
Appointed Hunt, Richard James as Director
29 January 2004
Appointed Ocean Secretarial Limited as Corporate Secretary
29 January 2004
Resigned Ocean Secretarial Limited as Corporate Secretary
29 January 2004
Appointed Ocean Directors Limited as Corporate Director
29 January 2004
Resigned Ocean Directors Limited as Corporate Director
29 January 2004
Appointed Hunt, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14715484
Former controllers (1)
30 September 2023
Ceased Richard James Hunt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Turnkey Consulting Global Limited Holds 25–50% of voting rights
Turnkey Consulting (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,695,584
Cash
£2,064,480
Profit
£940,089
Employees
43
Debt Ratio
44%
Current Ratio
2.3x
Return on Equity
35%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2021 2022 £1,788,010 £1,959,496 £2,390,065 £2,695,584
Balance sheet detail
2022202120212020
Fixed Assets£38,183£23,825£23,857£14,942
Current Assets£4,784,063£3,965,304£2,961,568£2,643,275
Cash£2,064,480£2,129,959£2,105,570£1,459,685
Creditors (< 1 year)£2,117,116£1,593,108£1,021,396£867,667
Net Current Assets£2,666,947£2,372,196£1,940,172£1,775,608
Net Assets£2,695,584£2,390,065£1,959,496£1,788,010
Shareholder Funds£2,695,584£2,390,065£1,959,496£1,788,010

Filings

Filing history not loaded yet. See it on Companies House

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