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TOQIO FINTECH HOLDINGS LIMITED Active

Support And Maintenance Services (


2021-03-12

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

13261766

Other business support service activities n.e.c. (82990)

Support And Maintenance Services (
Consumer Services
Services
Tourism
Business Services
Consumer Goods & Services

TOQIO FINTECH HOLDINGS LIMITED is a Private limited company (Ltd.) company based in HARWOOD HOUSE 43 HARWOOD ROAD LONDON, United Kingdom, which employs 6 people. The company started trading on 12 March 2021. The company registration number is 13261766, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 6 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

HARWOOD HOUSE 43 HARWOOD ROAD LONDON , SW6 4QP , United Kingdom

United Kingdom

Financial statements of TOQIO FINTECH HOLDINGS LIMITED

According to TOQIO FINTECH HOLDINGS LIMITED latest financial report submitted on 2021-12-31, the company has a Cash of £3M, Total-Assets of £7M while the Working-Capital is £5M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 4.9 million

  • Profit after Tax

    £ -

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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.
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

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TOQIO FINTECH HOLDINGS LIMITED»

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Employee Job Title Email Phone Country
Rodrigo Fernandez Director
-
- GB
Aristotelis Xenofontos Director
-
- GB
Michael Galvin Director
-
- GB
Eduardo Martinez Garcia Director
-
- GB
Alessandro Palma Director
-
- GB

Get in touch with 6 of contacts working at TOQIO FINTECH HOLDINGS LIMITED

TOQIO FINTECH HOLDINGS LIMITED Ownership and Group Structure

TOQIO FINTECH HOLDINGS LIMITED is a holding company that owns 3 of business within its group, including TOQIO FINTE**********, OLIVO VENTUR**********, TOQIO FINTECH HO**************.


TOQIO FINTECH HOLDINGS LIMITED Shareholders

There are currently 3 people with significant control at TOQIO FINTECH HOLDINGS LIMITED. One of of major shareholders of TOQIO FINTECH HOLDINGS LIMITED is MICHAEL PATRICK GALVIN, which owns 17300 ORDINARY shares, with a total value of 0 GBP and PRIORY ROAD S.L., which owns 33300 ORDINARY shares, with a total value of 0 GBP and CARLA SOFIA MARQUES DAIS GALVIN, which owns 16000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MICHAEL PATRICK GALVIN 17300 ORDINARY 0 GBP
PRIORY ROAD S.L. 33300 ORDINARY 0 GBP
CARLA SOFIA MARQUES DAIS GALVIN 16000 ORDINARY 0 GBP

TOQIO FINTECH HOLDINGS LIMITED competitors:

Top 5 similar companies of TOQIO FINTECH HOLDINGS LIMITED are RSM HR LIMITED, THE NATIONWIDE FOUNDATION, FAITHFUL+GOULD LIMITED, WORLDPAY LIMITED, AGINCARE GROUP LIMITED. View and export all the competitor list of TOQIO FINTECH HOLDINGS LIMITED by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Support And Maintenance Services (
Website
View https://www**********

THE NATIONWIDE FOUNDATION


Revenue
1,879,479.0
Age
26 years
Employees
8
Industry
View Finance & Insurance
Website
View http://www.nationwid******************

FAITHFUL+GOULD LIMITED


Revenue
193,478,000.0
Age
35 years
Employees
11-50
Industry
View Business Management Consultants
Website
View http://www.fg***********

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
26 years
Employees
10
Industry
View Auditing And Consulting Services
Website
View http://www.rbsworldpa********************

AGINCARE GROUP LIMITED


Revenue
190,828.0
Age
16 years
Employees
4
Industry
View Support And Maintenance Services (
Website
View http://agi*********

TOQIO FINTECH HOLDINGS LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding TOQIO FINTECH HOLDINGS LIMITED


Where is TOQIO FINTECH HOLDINGS LIMITED registered office?

TOQIO FINTECH HOLDINGS LIMITED is located at HARWOOD HOUSE 43 HARWOOD ROAD LONDON, 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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