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Turkish Bank (UK) Limited

Turkish Bank (UK) Limited is an active company incorporated on 4 September 1991 with the registered office located in London, Greater London. Turkish Bank (UK) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02643004
Private limited company
Age
34 years
Incorporated 4 September 1991
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
84/86 Borough High Street
London
SE1 1LN
Same address for the past 20 years
Telephone
02084476870
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Feb 1957
Director • British,turkish • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Jul 1973
Director • Turkish • Lives in Turkey • Born in Jan 1958
Director • Banker • British • Lives in England • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Horse Limited
Gregory David Gould is a mutual person.
Active
Lex Autolease Limited
Gregory David Gould is a mutual person.
Active
Jest Investments Limited
James Gillan is a mutual person.
Active
Jest Property Limited
James Gillan is a mutual person.
Active
Moore Perspectives Limited
Jonathan David Moore is a mutual person.
Active
Net New Horizons Limited
Erhan Raif is a mutual person.
Active
Gateway Advisory Limited
Erhan Raif is a mutual person.
Active
McIntire Coffey Consultancy Ltd
John Coffey is a mutual person.
Dissolved
Brands
TurkishBank UK
TurkishBank UK is a wholly owned subsidiary of Turkish Bank Limited, providing banking services in the UK, Turkey, and North Cyprus.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.45M
Decreased by £28.48M (-40%)
Turnover
£10.42M
Decreased by £343K (-3%)
Employees
76
Increased by 9 (+13%)
Total Assets
£182.36M
Decreased by £2.68M (-1%)
Total Liabilities
-£151.86M
Decreased by £3M (-2%)
Net Assets
£30.5M
Increased by £319K (+1%)
Debt Ratio (%)
83%
Decreased by 0.41% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Mr Paul Richard Hunt Appointed
5 Months Ago on 6 Jun 2025
Mr Jonathan David Moore Appointed
6 Months Ago on 2 May 2025
James Gillan Resigned
7 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Gregory David Gould Appointed
10 Months Ago on 1 Jan 2025
Nitin Shah Resigned
1 Year Ago on 17 Oct 2024
John Coffey Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Mr Nitin Shah Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Paul Richard Hunt as a secretary on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Jonathan David Moore as a director on 2 May 2025
Submitted on 12 May 2025
Termination of appointment of James Gillan as a director on 9 April 2025
Submitted on 6 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Gregory David Gould as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of John Coffey as a director on 16 September 2024
Submitted on 23 Dec 2024
Termination of appointment of Nitin Shah as a secretary on 17 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Appointment of Mr Nitin Shah as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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