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Toluna Holdings Limited

Toluna Holdings Limited is an active company incorporated on 14 January 2011 with the registered office located in London, Greater London. Toluna Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07493527
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
85 Uxbridge Road
London
Attn: Legal Dept
W5 5TH
England
Same address for the past 5 years
Telephone
020 88321600
Email
Unreported
People
Officers
8
Shareholders
67
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Nov 1963
Director • Executive • Japanese • Lives in Japan • Born in Aug 1977
Director • Portuguese • Lives in UK • Born in Jun 1972
Director • None • American • Lives in United States • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Lopo Lindley Champalimaud is a mutual person.
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Jermyn Street Limited
Mr Lopo Lindley Champalimaud is a mutual person.
Active
Macromill UK Holdings Limited
Mr. Shintaro Hashimoto is a mutual person.
Active
Valtech Se
Mr Lopo Lindley Champalimaud is a mutual person.
Active
V3 Ventures GP LLP
Mr Lopo Lindley Champalimaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£20.15M
Decreased by £450K (-2%)
Turnover
£321.9M
Increased by £181.58M (+129%)
Employees
2.71K
Increased by 1.18K (+77%)
Total Assets
£389.68M
Increased by £86.31M (+28%)
Total Liabilities
-£295.09M
Increased by £104.07M (+54%)
Net Assets
£94.59M
Decreased by £17.76M (-16%)
Debt Ratio (%)
76%
Increased by 12.76% (+20%)
Latest Activity
Mr Simon Mark Mathias Appointed
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
Paul Joseph Hodges Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Lucie Claire Vincent Ortiz Appointed
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Dec 2023
Notification of PSC Statement
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Appointment of Mr Simon Mark Mathias as a director on 27 January 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 22 Oct 2024
Registration of charge 074935270008, created on 11 April 2024
Submitted on 11 Apr 2024
Registration of charge 074935270007, created on 13 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Paul Joseph Hodges as a director on 15 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 5 Jan 2024
Appointment of Lucie Claire Vincent Ortiz as a director on 1 January 2024
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 15 November 2023
Submitted on 10 Dec 2023
Repayment History
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