Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Toqio Fintech Holdings Limited
- Incorporated
- 12 March 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Aristotelis Xenofontos
- Accounts type
- Group
- Region
- Greater London
- Address
- 88 Nightingale LaneLondonSW12 8NR
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
French
Born April 1993 (33)
French
Born November 1979
Xenofontos, Aristotelis
Director · Appointed 12 May 2021
Greek
Born April 1981 (45)
Galvin, Michael Patrick
Director · Appointed 12 March 2021
Irish
Born March 1978 (48)
Martinez Garcia, Eduardo
Director · Appointed 12 March 2021
Spanish
Born December 1977 (48)
Officer history (7 former)
31 July 2025
Resigned Hausmann, Enrique Martinez, Mr. as Director
17 June 2025
Resigned Wilson, Jay, Mr. as Director
31 May 2025
Resigned Galav, Kunal as Director
29 October 2024
Resigned Fernandez, Rodrigo Iglesias as Director
29 October 2024
Appointed Galav, Kunal as Director
1 August 2024
20 April 2023
Resigned Palma, Alessandro, Mr. as Director
13 February 2023
24 August 2022
Appointed Wilson, Jay, Mr. as Director
28 June 2022
Appointed Hausmann, Enrique Martinez, Mr. as Director
28 June 2022
Appointed Palma, Alessandro, Mr. as Director
28 June 2022
Resigned Gonzalez, Beatriz as Director
28 June 2022
Resigned Klestil, Stefan as Director
12 May 2021
Appointed Xenofontos, Aristotelis as Director
12 May 2021
Appointed Gonzalez, Beatriz as Director
12 May 2021
Appointed Klestil, Stefan as Director
12 May 2021
Appointed Fernandez, Rodrigo Iglesias as Director
12 March 2021
Appointed Martinez Garcia, Eduardo as Director
12 March 2021
Appointed Galvin, Michael Patrick as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
12 May 2021
Ceased Michael Patrick Galvin — Owns 25–50% of shares
12 March 2021
Ceased Priory Road S.L. — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Toqio Fintech Holdings Limited This company
Olivo Ventures Limited Owns 75–100% of shares
Toqio Fintech Limited 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
- Net Assets
- £22,142,199
- Cash
- £5,880,973
- Profit
- (£90,903)
- Employees
- 6
- Current Ratio
- 412.1x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £9,457,297 |
| Current Assets | £12,715,760 |
| Cash | £5,880,973 |
| Creditors (< 1 year) | £30,858 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £12,684,902 |
| Net Assets | £22,142,199 |
| Shareholder Funds | £22,142,199 |
Filings
Filing history not loaded yet. See it on Companies House
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