Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Toqio Fintech Limited
- Incorporated
- 10 January 2019 (7 years)
- Previously known as
- Lum Fintech Limited (until 5 March 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eduardo Martínez García
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 88 Nightingale LaneLondonSW12 8NR
Officers 2 active
Officer details are public data from the Companies House register.
Martínez García, Eduardo
Director · Appointed 23 July 2019
Spanish
Born December 1977 (48)
Director · Appointed 10 January 2019
Irish
Born March 1978 (48)
Officer history (1 former)
19 March 2021
Resigned Nistal Hernansaiz, Jose Alberto as Director
23 July 2019
Appointed Martínez García, Eduardo as Director
23 July 2019
Appointed Nistal Hernansaiz, Jose Alberto as Director
10 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12039793
Former controllers (1)
26 June 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Olivo Ventures Limited Owns 75–100% of shares
Toqio Fintech Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £120,904
- Turnover
- £1,578,024
- Profit Before Tax
- (£4,902,583)
- Employees
- 8
- Current Ratio
- 0.1x
- Profit Margin
- -311%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £242,394 |
| Current Assets | £829,742 |
| Cash | £120,904 |
| Creditors (< 1 year) | £8,188,590 |
| Net Current Assets | (£7,358,848) |
| Shareholder Funds | (£7,116,454) |
| Turnover | £1,578,024 |
| Cost of Sales | £711,236 |
| Gross Profit | £866,788 |
| Admin Expenses | £5,769,371 |
| Staff Costs | £1,239,541 |
| Operating Profit | (£4,902,583) |
| Profit Before Tax | (£4,902,583) |
| Tax | (£575,000) |
| Profit for Period | (£4,327,583) |
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 18 March 2026 | Full accounts | 31 March 2025 | ||
| 5 March 2026 | Registered office address changed | |||
| 5 March 2026 | Registered office address changed | |||
| 15 August 2025 | Confirmation statement with updates | 26 July 2025 |
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