Toqio Fintech Holdings Limited
- Holding
- Holding
- Active
- 4 years
- 6 employees
- £12,715,760 (assets)
- Real address
- 5 directors
- 1 owner
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Toqio Fintech Holdings Limited is a private limited company registered in England/Wales with the registration number 13261766. The company was founded four years ago on March 12, 2021, and registered at EC2A 2BS, England, London, 25 Christopher Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, five directors, and six employees.
It's a holding company. The last reported current assets is £12,715,760.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 25%+
-
Resident of Spain
Managers
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of Spain
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of Spain
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Termination of appointment of Jay Wilson as a director on 2025-06-17Download 1 page pdf report
-
Termination of appointment of Kunal Galav as a director on 2025-05-31Download 1 page pdf report
-
Notification of a person with significant control statementDownload 2 pages pdf report
Toqio Fintech Holdings Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Toqio Fintech Holdings Limited
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