TOQIO FINTECH HOLDINGS LIMITED

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TOQIO FINTECH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13261766Copy
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Incorporation date

12/03/2021

Size

Group

Contacts

Registered address

Registered address

88 Nightingale Lane, London SW12 8NRCopy
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Latest events (Record since 18/10/2022)
dot icon18/03/2026
Group of companies' accounts made up to 2025-03-31
dot icon05/03/2026
Registered office address changed from 25 Christopher Street London EC2A 2BS England to 88 Nightingale Lane London SW12 8NR on 2026-03-05
dot icon18/08/2025
Appointment of Mr Julien Pierre-Louis Leze as a director on 2024-08-01
dot icon11/08/2025
Termination of appointment of Enrique Martinez Hausmann as a director on 2025-07-31
dot icon23/06/2025
Termination of appointment of Jay Wilson as a director on 2025-06-17
dot icon23/06/2025
Termination of appointment of Kunal Galav as a director on 2025-05-31
dot icon25/03/2025
Cessation of Priory Road S.L. as a person with significant control on 2021-03-12
dot icon25/03/2025
Confirmation statement made on 2025-03-11 with no updates
dot icon25/03/2025
Notification of a person with significant control statement
dot icon26/02/2025
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 25 Christopher Street London EC2A 2BS on 2025-02-26
dot icon18/11/2024
Appointment of Mr Kunal Galav as a director on 2024-10-29
dot icon15/11/2024
Termination of appointment of Rodrigo Iglesias Fernandez as a director on 2024-10-29
dot icon10/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon30/08/2024
Resolutions
dot icon23/04/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon17/02/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon11/11/2023
Resolutions
dot icon21/09/2023
Amended group of companies' accounts made up to 2022-12-31
dot icon23/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/05/2023
Previous accounting period extended from 2022-09-15 to 2022-12-31
dot icon26/04/2023
Termination of appointment of Alessandro Palma as a director on 2023-04-20
dot icon13/04/2023
Appointment of Gabriel De Montessus as a director on 2023-02-13
dot icon30/03/2023
Confirmation statement made on 2023-03-11 with updates
dot icon23/03/2023
Appointment of Mr. Jay Wilson as a director on 2022-08-24
dot icon18/10/2022
Statement of capital following an allotment of shares on 2022-10-17
2024
change arrow icon0 % *

* during past year

Total Assets

£22,173,057.00
2024
change arrow icon0 *

* during past year

Number of employees

6
2024
change arrow icon0 % *

* during past year

Cash in Bank

£5,880,973.00

Group Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
6
22.23M
22.25M
0.00
12.35M
-
-
-
-
-
-
2024
6
22.14M
22.17M
0.00
5.88M
-
-
-
-
-
-
2024
6
22.14M
22.17M
0.00
5.88M
-
-
-
-
-
-

2024

Employees

6 Ascended- *

Net Assets(GBP)

22.14M £Ascended- *

Total Assets(GBP)

22.17M £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.88M £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOQIO FINTECH HOLDINGS LIMITED

TOQIO FINTECH HOLDINGS LIMITED is an Active company incorporated on 12/03/2021 with the registered office located at 88 Nightingale Lane, London SW12 8NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TOQIO FINTECH HOLDINGS LIMITED?

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TOQIO FINTECH HOLDINGS LIMITED is currently Active. It was registered on 12/03/2021 .

Where is TOQIO FINTECH HOLDINGS LIMITED located?

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TOQIO FINTECH HOLDINGS LIMITED is registered at 88 Nightingale Lane, London SW12 8NR.

What does TOQIO FINTECH HOLDINGS LIMITED do?

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TOQIO FINTECH HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TOQIO FINTECH HOLDINGS LIMITED have?

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TOQIO FINTECH HOLDINGS LIMITED had 6 employees in 2024.

What is the latest filing for TOQIO FINTECH HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Group of companies' accounts made up to 2025-03-31.