Toqio Fintech Limited
- Company number
- 11760343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Toqio Fintech Holdings Limited (2 companies)
Registered office
Previous names
- LUM Fintech Limited (until 5 Mar 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Patrick Galvin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2019 | 26 Jun 2019 |
| Olivo Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jul 2019 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £1,578,024 | £120,904 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
Toqio Fintech Limited → Olivo Ventures Limited → Toqio Fintech Holdings Limited
Companies at the same address
- Olivo Ventures Limited (12039793)
- Toqio Fintech Holdings Limited (13261766)
- Toqio Global Holdings Ltd (17342604)