CompanyTrack
T

TURKISH BANK (UK) LIMITED

Active

Banks

76 employees Website
Financial services Banks
T

TURKISH BANK (UK) LIMITED

Banks

Founded 4 Sept 1991 Active , United Kingdom 76 employees turkishbank.co.uk
Financial services Banks
Accounts Submitted 1 Jul 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £30.50M £319.00K 2024 year on year
Total assets £182.36M £2.68M 2024 year on year
Total Liabilities £0.00
Charges 8
3 outstanding 5 satisfied

AI Analysis

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Contact & Details

Registered Address

84/86 Borough High Street London SE1 1LN

Credit Report

Discover TURKISH BANK (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£30.50M

Increased by £319.00k (+1%)

Total Liabilities

N/A

Turnover

£10.42M

Decreased by £343.00k (-3%)

Employees

76

Increased by 9 (+13%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 20092,000,000£2.00m£2.00m

Officers

Officers

7 active 40 resigned
Status
Alper AkdenizDirectorBritish,turkishEngland651 Nov 2021Active
Erhan RaifDirectorBritishUnited Kingdom6224 Apr 2020Active
Gregory David GouldDirectorBritishEngland561 Jan 2025Active
Ibrahim Hakan BorteceneDirectorTurkishTurkey6821 Feb 1995Active
Jonathan David MooreDirectorBritishEngland522 May 2025Active
Murat ArigDirectorTurkishTurkey6518 Apr 2013Active
Paul Richard HuntSecretaryUnknownUnknown6 Jun 2025Active

Shareholders

Shareholders (3)

Turk Bankasi Ltd
83.3%
9,999,9997 Apr 2016
Ozyol Holdings A. S.
16.7%
2,000,0007 Apr 2016
Mehmet Tanju Ozyol
0.0%
17 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Turk Bankasi Limited

Cyprus

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TURK BANKASI LIMITED cyprus
TURKISH BANK (UK) LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Mr Alexander Ewan Stirling as director on 2025-11-06View(2 pages)
1 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(65 pages)
6 Jun 2025OfficersAppointment of Mr Paul Richard Hunt as director on 2025-06-06View(2 pages)
12 May 2025OfficersAppointment of Mr Jonathan David Moore as director on 2025-05-02View(2 pages)
6 May 2025OfficersTermination of James Gillan as director on 2025-04-09View(1 page)
12 Dec 2025 Officers

Appointment of Mr Alexander Ewan Stirling as director on 2025-11-06

1 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jun 2025 Officers

Appointment of Mr Paul Richard Hunt as director on 2025-06-06

12 May 2025 Officers

Appointment of Mr Jonathan David Moore as director on 2025-05-02

6 May 2025 Officers

Termination of James Gillan as director on 2025-04-09

Recent Activity

Latest Activity

Appointment of Mr Alexander Ewan Stirling as director on 2025-11-06

1 months ago on 12 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Jul 2025

Appointment of Mr Paul Richard Hunt as director on 2025-06-06

7 months ago on 6 Jun 2025

Appointment of Mr Jonathan David Moore as director on 2025-05-02

8 months ago on 12 May 2025

Termination of James Gillan as director on 2025-04-09

8 months ago on 6 May 2025