Turnstone Solutions (UK) Limited

Active08486133 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Unaudited abridged
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2017
British
Born May 1963 (63)
Sandeman, Sian Elizabeth
Director · Appointed 10 August 2017
British
Born September 1962 (64)
Director · Appointed 9 January 2015
British
Born August 1967 (59)
Bond, Steven James
Director · Appointed 12 April 2013
British
Born June 1964 (62)
Officer history (8 former)
16 October 2025
Resigned Roberts, David Philip as Director
24 July 2024
Appointed Roberts, David Philip as Director
31 March 2023
Resigned Medley, David Paul as Director
19 June 2018
Appointed Medley, David Paul as Director
10 August 2017
Resigned Larcombe, Christopher Paul as Secretary
10 August 2017
Resigned Vincent, Paul as Director
10 August 2017
Appointed Sandeman, Sian Elizabeth as Director
10 August 2017
Appointed Sandeman, Angus William as Director
10 August 2017
Resigned Gyde, Adrian Cornelius as Director
9 January 2015
Appointed Taylor, Mark Richard as Director
7 January 2015
Appointed Gyde, Adrian Cornelius as Director
7 January 2015
Appointed Vincent, Paul as Director
11 July 2014
Resigned Vogel, Andrea Lee as Director
11 July 2014
Resigned Davis, Joe Mark as Director
22 April 2014
Appointed Vogel, Andrea Lee as Director
22 April 2014
Appointed Larcombe, Christopher Paul as Secretary
22 April 2014
Resigned Bond, Steven James as Secretary
1 August 2013
Appointed Davis, Joe Mark as Director
12 April 2013
Appointed Bond, Steven James as Director
12 April 2013
Appointed Bond, Steven James as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11692704
Former controllers (1)
24 July 2024
Ceased Steven James Bond — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Premia Corporate Name (2) Limited Owns 75–100% of shares
Premia Corporate Name (3) Limited Owns 75–100% of shares
Premia Managing Agency Limited Owns 75–100% of shares
Premia Syndicate Services Limited Owns 75–100% of shares
Premia UK Services Company Limited Owns 75–100% of shares
Turnstone Solutions (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
£309,886
Cash
£201,176
Employees
14
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £110,715 £112,702 £122,036 £170,897 £309,886
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£633,716£641,397£504,453£394,183£409,877
Debtors£432,540£352,469£249,881£188,585£211,772
Cash£201,176£288,928£254,572£205,598£198,105
Creditors (< 1 year)£305,616£442,229£334,771£225,386£293,067
Creditors (> 1 year)£18,214£28,271£47,646£56,095£6,095
Net Current Assets£328,100£199,168£169,682£168,797£116,810
Net Assets£309,886£170,897£122,036£112,702£110,715
Shareholder Funds£309,886£170,897£122,036£112,702£110,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
16 May 2026Confirmation statement with no updates11 April 2026
20 October 2025Termination of appointment of a director
25 September 2025Unaudited abridged accounts31 December 2024
23 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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