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Toscafund Investments Limited

Toscafund Investments Limited is an active company incorporated on 5 November 2015 with the registered office located in London, Greater London. Toscafund Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09857887
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Ferguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
England
Same address for the past 4 years
Telephone
02078456100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
OLD Oak Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toscafield Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafund Limited
Mr Martin Brian Hughes is a mutual person.
Active
OLD Oak Holdings Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafield Investments Limited
Mr Martin Brian Hughes is a mutual person.
Active
Esna Flight Limited
Mr Martin Brian Hughes is a mutual person.
Active
Talktalk Holdings Limited
Mr Martin Brian Hughes is a mutual person.
Active
Toscafund Asset Management LLP
Mr Martin Brian Hughes is a mutual person.
Active
Tosca Penta Holdings Limited
Mr Martin Brian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£56.8K
Increased by £38.8K (+216%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.8K
Decreased by £24.76M (-100%)
Total Liabilities
-£22.02K
Decreased by £21.61M (-100%)
Net Assets
£34.78K
Decreased by £3.15M (-99%)
Debt Ratio (%)
39%
Decreased by 48.4% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Martin James Mckay Resigned
4 Months Ago on 7 May 2025
Mr Oliver George Booth Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Martin Brian Hughes (PSC) Resigned
9 Years Ago on 6 Apr 2016
Old Oak Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Termination of appointment of Martin James Mckay as a secretary on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Oliver George Booth as a secretary on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 16 Nov 2023
Notification of Old Oak Holdings Limited as a person with significant control on 6 April 2016
Submitted on 14 Sep 2023
Cessation of Martin Brian Hughes as a person with significant control on 6 April 2016
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Repayment History
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