TORTEVAL LM LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 11 Jun 2025

Net assets £1.55K £148.00 2023 year on year

Total assets £1.55K £148.00 2023 year on year

Total Liabilities £1.00 £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.55k

Increased by £148.00 (+11%)

Total Liabilities

£1.00

Turnover

£148.00

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

3 active 22 resigned

Show resigned officers

						Status
Connie Mei Ling Law	Secretary	British	Unknown	—	6 Oct 2016	Active
Kevin Patrick Mckenna	Director	Irish	England	59	2 Feb 2012	Active
Ravi Kant Verma	Director	British	England	50	8 Mar 2024	Active

Shareholders

Shareholders (1)


Investec Bank Plc	100.0%	1	Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

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Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

TORTEVAL LM LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(20 pages)
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-07 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
19 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
17 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-07 with no updates	View(3 pages)