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TOQIO FINTECH HOLDINGS LIMITED Active

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Financial statements of TOQIO FINTECH HOLDINGS LIMITED

According to TOQIO FINTECH HOLDINGS LIMITED latest financial report submitted on 2024-03-31, the company has a Cash of £6M, Working-Capital of £13M while the Profit-after-Tax is £90,903.00. Compared with the previous year, the company reported a Cash decrease of -116.35%, which is an equivalent of 6.8 million. At the same time, the Working-Capital went down by -0.79%, or by 100773.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    15

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 90903

  • Working Capital

    £ 12.7 million

Cost of Sales

TOQIO FINTECH HOLDINGS LIMITED Business Credit Report

A Business Credit Report for TOQIO FINTECH HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOQIO FINTECH HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TOQIO FINTECH HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TOQIO FINTECH HOLDINGS LIMITED Directors and key executives

TOQIO FINTECH HOLDINGS LIMITED currently employs 6 people. Compared with the previous year, the company has reported a staff decrease of 94%, which is an equivalent of 93 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TOQIO FINTECH HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

6%

1y growth

225%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Rodrigo Fernandez Director
-
- GB
Gabriel De Montessus Director
-
- GB
Aristotelis Xenofontos Director
-
- GB
Eduardo Martinez Garcia Director
-
- GB
Michael Galvin Director
-
- GB

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TOQIO FINTECH HOLDINGS LIMITED Ownership and Group Structure


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TOQIO FINTECH HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TOQIO FINTECH HOLDINGS LIMITED. One of of major shareholders of TOQIO FINTECH HOLDINGS LIMITED is SPEEDINVEST F EUVECA GMBH & CO KG, which owns 1801 SERIES A PREFERRED shares, with a total value of 1,801 GBP and FINTECH GROWTH FUND EUROPE GMBH & CO KG, which owns 1474 SERIES A PREFERRED shares, with a total value of 1,474 GBP and FRANCISCO JAVIER ALONSO SANCHEZ DE LA MOLINA, which owns 21 SERIES A PREFERRED shares, with a total value of 21 GBP and BOARIA SCR SA, which owns 950 SERIES A PREFERRED shares, with a total value of 950 GBP and CROWN PLACE VCT PLC, which owns 3867 SERIES A PREFERRED shares, with a total value of 3,867 GBP.


Name Quantity Share Type Value
SPEEDINVEST F EUVECA GMBH & CO KG
1801 SERIES A PREFERRED 1801 GBP
FINTECH GROWTH FUND EUROPE GMBH & CO KG
1474 SERIES A PREFERRED 1474 GBP
FRANCISCO JAVIER ALONSO SANCHEZ DE LA MOLINA
21 SERIES A PREFERRED 21 GBP
BOARIA SCR SA
950 SERIES A PREFERRED 950 GBP
CROWN PLACE VCT PLC
3867 SERIES A PREFERRED 3867 GBP

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TOQIO FINTECH HOLDINGS LIMITED competitors:

Top 5 similar companies of TOQIO FINTECH HOLDINGS LIMITED are MALVERN HILLS SCIENCE PARK LIMITED, AKT PRODUCTIONS LIMITED, SCHAL INTERNATIONAL MANAGEMENT LIMITED, LEKTROPACKS LIMITED, ENERGYLINX FOR BUSINESS LIMITED. View and export all the competitor list of TOQIO FINTECH HOLDINGS LIMITED by upgrading your account here.


MALVERN HILLS SCIENCE PARK LIMITED


Revenue
-
Age
27 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://mh*********

AKT PRODUCTIONS LIMITED


Revenue
-
Age
29 years
Employees
7
Industry
View Services
Website
View https://aktprod**************

SCHAL INTERNATIONAL MANAGEMENT LIMITED


Revenue
221,000.0
Age
34 years
Employees
1
Industry
View Project Management Services
Website
View http://carill***********

LEKTROPACKS LIMITED


Revenue
275,407.0
Age
23 years
Employees
5
Industry
View Glass, Cement And Ceramics
Website
View http://lektro************

ENERGYLINX FOR BUSINESS LIMITED


Revenue
54,795.0
Age
13 years
Employees
5
Industry
View Software
Website
View http://energy***********

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TOQIO FINTECH HOLDINGS LIMITED news & activities:


Employees

TOQIO FINTECH HOLDINGS LIMITED number of employees has decreased by -94% compared with previous year and now represents a total number of 6.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding TOQIO FINTECH HOLDINGS LIMITED


Where is TOQIO FINTECH HOLDINGS LIMITED registered office?

TOQIO FINTECH HOLDINGS LIMITED is located at 25 Christopher Street, United Kingdom.

How many people work at TOQIO FINTECH HOLDINGS LIMITED?

According to the latest account statement, there are currently 6 of employees working for TOQIO FINTECH HOLDINGS LIMITED.

What is the Business Credit Score of TOQIO FINTECH HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of TOQIO FINTECH HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOQIO FINTECH HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOQIO FINTECH HOLDINGS LIMITED, you will be able to gain more insights about the TOQIO FINTECH HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the TOQIO FINTECH HOLDINGS LIMITED?

Information about the ultimate beneficial ownership TOQIO FINTECH HO************** of TOQIO FINTECH HOLDINGS LIMITED is available when you order a business credit report.

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