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Toqio Fintech Limited

Toqio Fintech Limited is an active company incorporated on 10 January 2019 with the registered office located in London, Greater London. Toqio Fintech Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11760343
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Christopher Street
London
EC2A 2BS
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Harwood House 43 Harwood Road London SW6 4QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1977
Director • Irish • Lives in UK • Born in Mar 1978
Olivo Ventures Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£120.9K
Decreased by £75.14K (-38%)
Turnover
£1.58M
Increased by £341.4K (+28%)
Employees
8
Increased by 8 (%)
Total Assets
£1.07M
Decreased by £105.96K (-9%)
Total Liabilities
-£8.19M
Increased by £4.22M (+106%)
Net Assets
-£7.12M
Decreased by £4.33M (+155%)
Debt Ratio (%)
764%
Increased by 427.04% (+127%)
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Small Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 15 Aug 2025
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to 25 Christopher Street London EC2A 2BS on 26 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 10 Sep 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 6 Feb 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 26 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 25 Apr 2022
Repayment History
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