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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 15 years ago.
Status
Active
Active since incorporation
Company No
07493527
Private limited company
Age
15 years
Incorporated 14 January 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
120 Aldersgate Street
London
EC1A 4JQ
England
Address changed on 30 Sep 2025 (3 months ago)
Previous address was 85 Uxbridge Road London Attn: Legal Dept W5 5th England
Telephone
020 88321700
Email
Unreported
People
Officers
8
Shareholders
67
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1965
Director • Independent Board Director • American • Lives in United States • Born in Jul 1966
Director • Lives in UK • Born in Jun 1972
Director • None • American • Lives in United States • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Anikin Ltd
Lopo Lindley Champalimaud is a mutual person.
Active
Jermyn Street Limited
Lopo Lindley Champalimaud is a mutual person.
Active
Macromill UK Holdings Limited
Mr Shintaro Hashimoto is a mutual person.
Active
V3 Investment Advisors LLP
Lopo Lindley Champalimaud is a mutual person.
Active
V3 Ventures GP LLP
Lopo Lindley Champalimaud is a mutual person.
Active
V3 Ventures Ii GP LLP
Lopo Lindley Champalimaud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£16.68M
Decreased by £3.47M (-17%)
Turnover
£224.85M
Decreased by £97.06M (-30%)
Employees
2.73K
Increased by 18 (+1%)
Total Assets
£369.35M
Decreased by £20.33M (-5%)
Total Liabilities
-£301.57M
Increased by £6.49M (+2%)
Net Assets
£67.78M
Decreased by £26.82M (-28%)
Debt Ratio (%)
82%
Increased by 5.92% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
New Charge Registered
1 Month Ago on 12 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Mr Simon Mark Mathias Appointed
11 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
New Charge Registered
1 Year 9 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 13 Mar 2024
Paul Joseph Hodges Resigned
2 Years Ago on 15 Jan 2024
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Documents
Registration of charge 074935270009, created on 12 December 2025
Submitted on 18 Dec 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 11 Nov 2025
Registered office address changed from 85 Uxbridge Road London Attn: Legal Dept W5 5th England to 120 Aldersgate Street London EC1A 4JQ on 30 September 2025
Submitted on 30 Sep 2025
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
Repayment History
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