CompanyTrack
D

DIAGEO FINANCING TURKEY LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
D

DIAGEO FINANCING TURKEY LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 2012 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £17.38K £384.00 2024 year on year
Total assets £17.38K £384.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

Discover DIAGEO FINANCING TURKEY 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£17.38k

Increased by £384.00 (+2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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 238,028 Shares £238.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 2012238,028£238.03m£1k

Officers

Officers

4 active 15 resigned
Status
Dorotea KeresztesiDirectorHungarianHungary3927 Oct 2025Active
Ian ThrustleDirectorBritishUnited Kingdom5330 Sept 2021Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active

Shareholders

Shareholders (1)

Udv (sj) Limited
100.0%
2,826,1916 Sept 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Udv (sj) Limited

United Kingdom

Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

UDV (SJ) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
DIAGEO FINANCING TURKEY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27View(2 pages)
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27View(2 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-09 with no updatesView(3 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(23 pages)
9 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-09 with no updatesView(3 pages)
4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-09 with no updates

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

9 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-09 with no updates

Recent Activity

Latest Activity

Change to director Dorotea Keresztesi on 2025-10-27

3 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-09-09 with no updates

5 months ago on 9 Sept 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025

Confirmation statement made on 2024-09-09 with no updates

1 years ago on 9 Sept 2024