Turquoise International Limited

Reference number: 225509

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When turquoise.eu first appeared online, and whether it can receive email
  • What kind of line 020 7329 1750 is
  • Who else gives the postcode EC3A 6HX
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
  • Corporate finance or venture capital only
    The firm must not conduct designated investment business other than corporate finance business or venture capital business
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04460635
Company status
Active
Company type
Private limited company
Incorporated
13 June 2002 (24 years old)
Registered office
Springfield House C/O Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Ali Naini Director Jan 1967 24 Jun 2002 19 other companies
Ian Richard Thomas Director May 1970 2 Nov 2007 7 other companies
Elisha Margaret Kelly Secretary Not published 24 Jun 2002 –

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
21
closed down
10
went insolvent
1

In the full report: all 21 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 5 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2026Full accountsAudited

Turnover

£4.50m

No earlier figure to compare

Profit before tax

£1.35m

No earlier figure to compare

Net assets

£2.70m

No earlier figure to compare

Cash at bank

£2.29m

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 04460635. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Turquoise International’s history from the FCA register and Companies House, newest first.

Key events (9) All events (16)

2016

6 April 2016

  • Ali Naini became a part-owner (25–50% of shares)
  • Elisha Kelly became a part-owner (25–50% of shares)

Companies House

2015

1 June 2015

  • FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

22 January 2013

  • FCA imposed a requirement (Corporate finance or venture capital only)

FCA register

2006

6 October 2006

  • FCA imposed a requirement (May control but not hold client money & Assets)

FCA register

2003

1 August 2003

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2002

13 June 2002

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Turquoise International

Other FCA-listed firms that share a director, phone number or address with Turquoise International. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2
past link
1

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Turquoise International

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Turquoise International

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 21 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 16 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Turquoise International Limited FCA authorised?
Yes, Turquoise International Limited (FRN 225509) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2003 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Turquoise International’s phone number and website?
The FCA register lists the phone number 020 7329 1750 and the website turquoise.eu for Turquoise International. If you were given different contact details, use these to check with the firm before going any further.
Is Turquoise International a scam or clone?
Turquoise International is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Turquoise International?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Turquoise International to the Financial Ombudsman Service, free of charge.
Who owns Turquoise International?
Companies House lists 2 people with significant control of Turquoise International: Ms Elisha Kelly (25–50% of shares) and Mr Ali Naini (25–50% of shares).
Who runs Turquoise International?
Companies House lists 2 directors of Turquoise International: Ali Naini and Ian Richard Thomas.
How long has Turquoise International been in business?
The company was formed on 13 June 2002, and has held its current FCA authorisation since August 2003.
What do Turquoise International’s latest accounts show?
Its latest accounts, to 30 June 2026, show turnover of £4.50m (no earlier figure to compare) and profit before tax of £1.35m (no earlier figure to compare).

Sources and links

The full report on Turquoise International Limited

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