# Toqio Fintech Limited

## Details

- **Company number:** [11760343](https://find-and-update.company-information.service.gov.uk/company/11760343)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jan 2019
- **Registered office:** 88 NIGHTINGALE LANE, LONDON, SW12 8NR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Toqio Fintech Holdings Limited](/group/74038) (2 companies)


## Previous names

- LUM Fintech Limited (until 5 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTÍNEZ GARCÍA, Eduardo | director | 23 Jul 2019 |  |
| GALVIN, Michael Patrick | director | 10 Jan 2019 |  |
| NISTAL HERNANSAIZ, Jose Alberto | director | 23 Jul 2019 | 19 Mar 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olivo Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Jul 2019 |  |
| 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 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,578,024 | £120,904 | 4 |



## Owned by

Toqio Fintech Limited → [Olivo Ventures Limited](/company/12039793) → [Toqio Fintech Holdings Limited](/company/13261766)





## Companies at the same address

- [Olivo Ventures Limited](/company/12039793) (12039793)
- [Toqio Fintech Holdings Limited](/company/13261766) (13261766)
- [Toqio Global Holdings Ltd](/company/17342604) (17342604)