TURKISH BANK (UK) LIMITED

Active - Accounts Filed

General Information

NAME
TURKISH BANK (UK) LIMITED

COMPANY NUMBER
02643004

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
04/09/1991 (33 years and 3 months old)

WEBSITE
www.turkishbank.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/09/1991 26/11/1991
INDEXULTRA LIMITED

REGISTERED ADDRESS

84/86 BOROUGH HIGH STREET
LONDON
SE1 1LN

Telephone: 02074035656
TPS: No

TRADING ADDRESSES

391 Green Lanes Palmers Green
London
N13 4JG

Telephone: 84476870

84-86 Borough High Street
London
SE1 1LN

Telephone: 74035656

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£71.9M

22.87%

NET WORTH

£29.2M

12.56%

TOTAL LIABILITIES

£154.4M

8.67%

NET ASSETS

£30.2M

11.60%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TURK BANKASI LTD	N/A	N/A
TURKISH BANK (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Nitin Shah (932259651) has left the board
Date: 19/05/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TURKISH BANK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TURKISH BANK (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£71.9M

22.87%

NET WORTH

£29.2M

12.56%

TOTAL LIABILITIES

£154.4M

8.67%

NET ASSETS

£30.2M

11.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TURK BANKASI LTD	Owned: 83.33 %	Shares: 9,999,999	Price per share: £1.00	Total Value: £9,999,999.00
OZYOL HOLDINGS AS	Owned: 16.67 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00
MEHMET TANJU OZYOL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ibrahim Hakan Bortecene 21/02/1995 - Present (29 years and 9 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Murat Arig 18/04/2013 - Present (11 years and 7 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Gillan 28/09/2017 - Present (7 years and 2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Erhan Raif 24/04/2020 - Present (4 years and 7 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Coffey 01/07/2021 - Present (3 years and 5 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OZYOL HOLDING AS	N/A	N/A
TURK BANKASI LTD	N/A	N/A
TURKISH BANK (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Nitin Shah (932259651) has left the board
Date: 19/05/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Company Secretary Nitin Shah (932259651) Appointed
Date: 19/04/2024	Event: Mustafa Kursat Asardag (926425934) has left the board
Date: 19/04/2024	Event: Mustafa Kursat Asardag (926425919) has left the board
Date: 27/04/2023	Event: New Accounts filed
Date: 14/04/2023	Event: David Charles Manson (911448155) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: New Board Member David Charles Manson (911448155) Appointed
Date: 05/07/2022	Event: Michael Patrick Joyce (910272965) has left the board
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Accounts filed
Date: 12/11/2021	Event: New Board Member Alper Akdeniz (928932550) Appointed
Date: 06/10/2021	Event: Jeremy William Charles Heales (913365603) has left the board
Date: 05/10/2021	Event: Jeremy William Charles Heales (913365603) has left the board
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Steven Mark Bennett (924638203) has left the board
Date: 16/09/2020	Event: New Accounts filed
Date: 12/05/2020	Event: Mustafa Kemal Sahin (925784769) has left the board
Date: 12/05/2020	Event: New Board Member Erhan Raif (926950941) Appointed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Board Member Mustafa Kursat Asardag (926425919) Appointed
Date: 13/11/2019	Event: New Company Secretary Mustafa Kursat Asardag (926425934) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 29/04/2019	Event: New Board Member Mustafa Kemal Sahin (925784769) Appointed
Date: 29/04/2019	Event: Mehmet Ali Yunus Rahmioglu (917816942) has left the board
Date: 02/06/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Robert Worthington Long (903911782) has left the board
Date: 17/05/2018	Event: New Board Member Steven Mark Bennett (924638203) Appointed
Date: 17/05/2018	Event: New Board Member Jeremy William Charles Heales (913365603) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: Aidan Anthony Doherty (910835611) has left the board
Date: 12/01/2018	Event: New Board Member Aidan Anthony Doherty (910835611) Appointed
Date: 11/01/2018	Event: New Board Member James Gillan (921890060) Appointed
Date: 11/01/2018	Event: David Ian Stewart (908292574) has left the board
Date: 22/08/2017	Event: New Accounts filed
Date: 04/04/2017	Event: David Blackmore (913702005) has left the board
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Board Member Steven Betteridge (912051642) Appointed
Date: 12/04/2016	Event: New Confirmation Statement filed
Date: 18/01/2016	Event: Jonathan Maxwell Kent (916151639) has left the board
Date: 18/01/2016	Event: Philip Edward Ryan (911412004) has left the board
Date: 03/06/2015	Event: New Accounts filed
Date: 22/03/2015	Event: New Confirmation Statement filed
Date: 17/05/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Confirmation Statement filed
Date: 17/05/2013	Event: New Confirmation Statement filed

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TURKISH BANK (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.9M

£29.2M

£154.4M

£30.2M

People Overview

6

30

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£71.9M

£29.2M

£154.4M

£30.2M

Accounts

People Overview

6

30

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™