TOQIO FINTECH LIMITED
Company number 11760343 · Monitor this company
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Shareholders' funds
-£7,116,455
Balance sheet as at 2024-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-01-10
- Employees
- 8 (2024 accounts · was 4 in 2022)
- Registered office
- 88 Nightingale Lane, London, England, SW12 8NR
- Postcode
- SW12 8NR
- Capital
- 1 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-07-26
- Next due by
- 2026-08-09
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current
Group structure
Controlled by OLIVO VENTURES LIMITED — since 2019-07-26
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| LUM FINTECH LIMITED | 2020-03-05 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 1 HUGHES MEWS 143 CHATHAM ROAD, LONDON, SW11 6HJ, UNITED KINGDOM | 2019-07-25 |
At this address
Among the biggest employers
of 1,709 similar companies in SW, with 8 staff.
Competitors London
This company ranks 2792 among other business support service activities not elsewhere classified in London.
The class of 2019
26%
of the 25,364 companies in this sector incorporated in 2019 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.