Toqio Fintech Holdings Limited
Toqio Fintech Holdings Limited is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. Toqio Fintech Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13261766
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabriel De Montessus is a mutual person.
Active
Julien Pierre-Louis Leze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£6.11M
Decreased by £6.61M (-52%)
Turnover
£1.86M
Increased by £238K (+15%)
Employees
71
Decreased by 28 (-28%)
Total Assets
£12.48M
Decreased by £4.98M (-29%)
Total Liabilities
-£1.84M
Increased by £650K (+55%)
Net Assets
£10.64M
Decreased by £5.63M (-35%)
Debt Ratio (%)
15%
Increased by 7.92% (+117%)
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Repayment History
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