TURQUOISE GLOBAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Cash
£16M
+12.9% vs 2023
Net assets
£37M
-7.9% vs 2023
Employees
2
-50% vs 2023
Profit before tax
-£3M
+13.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,134,000 | £7,745,000 | |
| Operating profit | -£4,904,000 | -£3,893,000 | |
| Profit before tax | -£3,397,000 | -£2,931,000 | |
| Net profit | -£3,896,000 | -£3,186,000 | |
| Cash | £13,994,000 | £15,804,000 | |
| Total assets less current liabilities | £40,226,000 | £37,057,000 | |
| Net assets | £40,226,000 | £37,057,000 | |
| Equity | £40,226,000 | £37,057,000 | |
| Average employees | 4 | 2 | |
| Wages | £1,308,000 | £338,000 | |
| Directors' remuneration | £277,000 | £208,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-23.6%
£10,134,000 £7,745,000
-
Cash
+12.9%
£13,994,000 £15,804,000
-
Net assets
-7.9%
£40,226,000 £37,057,000
-
Employees
-50%
4 2
-
Operating profit
+20.6%
-£4,904,000 -£3,893,000
-
Profit before tax
+13.7%
-£3,397,000 -£2,931,000
-
Wages
-74.2%
£1,308,000 £338,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -48.4% | -50.3% | |
| Net margin | -38.4% | -41.1% | |
| Return on capital employed | -12.2% | -10.5% | |
| Gearing (liabilities / total assets) | 17.3% | 19.0% | |
| Current ratio | 3.75x | 3.80x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TURQUOISE GLOBAL HOLDINGS LIMITED 2010-05-13 → present
- BAIKAL GLOBAL HOLDINGS LIMITED 2009-12-11 → 2010-05-13
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources.”
Group structure
- TURQUOISE GLOBAL HOLDINGS LIMITED · parent
- Turquoise Global Holdings US Inc 100%
- Turquoise Global Holdings Europe B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Edward | Secretary | 2025-12-01 | — | — |
| ASL, Yashar | Director | 2025-04-01 | Jan 1978 | British |
| COWARD-TALBOTT, Benjamin James | Director | 2021-03-25 | Mar 1976 | British |
| KAPOOR, Bharat | Director | 2025-06-20 | Aug 1983 | British |
| KELLAWAY, Bruce St Clair | Director | 2023-07-28 | Nov 1970 | British |
| STENHOUSE, Thomas William George | Director | 2024-07-03 | Jun 1975 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDRON, Lisa Margaret | Secretary | 2010-02-17 | 2015-11-04 |
| HOGAN, Teresa Joanne Elizabeth | Secretary | 2015-11-04 | 2021-12-16 |
| O'HANLON, Carla | Secretary | 2021-12-16 | 2025-12-01 |
| BARNES, Robert David Frazer | Director | 2013-09-02 | 2022-12-31 |
| BAUGH, James Alexander Craib | Director | 2017-02-17 | 2021-04-21 |
| BERTRAND, Nicolas Rene Pierre | Director | 2011-04-06 | 2020-12-15 |
| CLARKSON, David Anthony | Director | 2018-07-10 | 2022-10-14 |
| CONDRON, Lisa Margaret | Director | 2009-12-11 | 2010-02-17 |
| DERHALLI, Kerim | Director | 2010-02-17 | 2011-09-29 |
| FARNHAM, Adrian John Winston | Director | 2010-02-17 | 2012-12-04 |
| FLOCKHART, Iain Ross Hamilton | Director | 2020-07-02 | 2022-06-07 |
| FOSTER, Claire Martin | Director | 2020-12-15 | 2021-06-18 |
| HAY, Sarah Elizabeth | Director | 2017-01-06 | 2018-11-30 |
| HAYWARD, James Paul | Director | 2017-01-27 | 2021-03-25 |
| HOLDER, Mark Andrew | Director | 2014-07-09 | 2016-07-04 |
| JENKINS, Denzil Benedict Manistre | Director | 2021-07-01 | 2023-07-31 |
| JUSTHAM, Alexander Stafford | Director | 2013-01-29 | 2015-09-29 |
| KRISHNAN, Ashok | Director | 2010-02-17 | 2014-03-26 |
| LEIGHTON, Robert Smith | Director | 2010-02-17 | 2025-12-01 |
| LESTER, David | Director | 2010-02-17 | 2017-06-22 |
| MATHEWS, Daniel Mark | Director | 2013-07-30 | 2014-12-18 |
| MCGOLDRICK, Stephen Hugh | Director | 2016-01-15 | 2020-10-06 |
| MCGOLDRICK, Stephen Hugh | Director | 2011-09-29 | 2014-12-18 |
| MEHRA, Deepak | Director | 2022-06-10 | 2025-04-01 |
| MEHTA, Raj | Director | 2010-02-17 | 2012-04-05 |
| PRINCE, Emily | Director | 2023-07-28 | 2025-06-20 |
| RATHI, Nikhil | Director | 2015-11-05 | 2020-06-22 |
| ROLET, Xavier Robert | Director | 2010-02-17 | 2011-04-06 |
| ROOS, Murray Daniel | Director | 2020-12-15 | 2023-10-16 |
| SELF, Owain Anthony Ellesmere | Director | 2013-06-03 | 2014-04-04 |
| SEMARK, Richard Mark | Director | 2010-02-17 | 2013-03-13 |
| SHAGOURY, Antoine Joseph | Director | 2010-02-17 | 2013-01-29 |
| THOMAS, Catherine Anne | Director | 2009-12-11 | 2010-02-17 |
| TIEFENBRUN, Natan Elazar | Director | 2014-06-12 | 2015-02-11 |
| TIEFENBRUN, Natan Elazar | Director | 2012-12-04 | 2013-09-02 |
| VENSEL, John | Director | 2010-02-17 | 2012-01-12 |
| WADHERA, Gurjit | Director | 2015-05-28 | 2017-02-17 |
| WILDENBERG, Timothy Joseph | Director | 2012-04-16 | 2013-05-13 |
| WOOD, Adam | Director | 2023-01-01 | 2026-02-28 |
| WOOLLEY, Christopher Dylan | Director | 2012-09-27 | 2015-06-02 |
| WRIGHT, Caleb Matthew Trevillian | Director | 2015-05-28 | 2020-07-01 |
| YARROW, Alan Colin Drake, Sir | Director | 2010-02-17 | 2021-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Stock Exchange Group Holdings (R) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type group | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-10 | AA | accounts | Accounts with accounts type group | |
| 2023-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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.