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Companies House/Middlewich/Company profile

TURTLE FINANCIAL SERVICES LTD

Active
14242058·incorporated 2022-07-19

TURTLE FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 19 July 2022 at Companies House (number 14242058; OpenRegistry canonical ID GB-14242058-turtle-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 752 active companies registered in Middlewich (postcode CW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-19
Registered Address
4 BEECHFIELD DRIVE, MIDDLEWICH, CW10 9QE, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

TURTLE FINANCIAL SERVICES LTD has 2 persons with significant control on file:

  • Mrs Sheri Susan Elizabeth Lea-Spann born 1986 resident in England, British national. Notified 2022-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Robert William Lea-Spann born 1980 resident in England, British national. Notified 2022-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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