Turenne Consulting Ltd

Active06891588 Private limited company
Incorporated
29 April 2009 (17 years)
Previously known as
Turenne Capital Ltd (until 8 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Frederic De La Borderie
Owned by
Yuriko Kagotani
Frederic De La Borderie
Accounts type
Micro entity
Region
Greater London
Address
Flat 11 The Academy
20 Lawn Lane
London
SW8 1GA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2016
French
Born January 1977 (49)
De La Borderie, Frederic
Secretary · Appointed 29 April 2009
French
De La Borderie, Frederic
Director · Appointed 29 April 2009
French,British
Born December 1972 (53)
Officer history (2 former)
25 April 2016
Appointed Kagotani, Clarisse Yuriko as Director
9 April 2013
Resigned De La Borderie, Frederic as Secretary
1 December 2010
Appointed De La Borderie, Frederic as Secretary
30 November 2010
Resigned Sison, Paolo as Secretary
29 April 2009
Appointed De La Borderie, Frederic as Secretary
29 April 2009
Appointed De La Borderie, Frederic as Director
29 April 2009
Appointed Sison, Paolo as Secretary

Ownership 2 active

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

Yuriko Kagotani
Individual · Notified 25 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1977 (49)
Frederic De La Borderie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French,British
Born December 1972 (53)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£834,327
Debt Ratio
34%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £396,576 £515,853 £549,658 £607,970 £834,327
Balance sheet detail
202520242023202220212020
Fixed Assets£2,538£3,880£13,952£14,292£3,272£2,244
Current Assets£1,262,253£1,099,662£1,079,096£608,747£487,993£467,600
Creditors (< 1 year)£291,623£294,327£281,517£71,770£44,689£71,875
Creditors (> 1 year)£138,841£201,245£261,873£35,416£50,000
Net Current Assets£970,630£805,335£797,579£536,977£443,304£395,725
Net Assets£834,327£607,970£549,658£515,853£396,576
Shareholder Funds£834,327£607,970£549,658£515,853£396,576£397,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
30 January 2026Micro company accounts30 April 2025
21 April 2025Confirmation statement with no updates16 April 2025
29 January 2025Micro company accounts30 April 2024
29 April 2024Micro company accounts30 April 2023
Show all recent filings

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