The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Galvin, Michael Patrick
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 2
    MartÍnez GarcÍa, Eduardo
    Company Director born in December 1977
    Individual (7 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    43 Harwood Road, Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Michael Patrick Galvin
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nistal Hernansaiz, Jose Alberto
    Company Director born in February 1977
    Individual
    Officer
    2019-07-23 ~ 2021-03-19
    OF - Director → CIF 0
parent relation
Company in focus

TOQIO FINTECH LIMITED

Previous name
LUM FINTECH LIMITED - 2020-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2024-03-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
1,578,024 GBP2023-01-01 ~ 2024-03-31
1,236,621 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-711,236 GBP2023-01-01 ~ 2024-03-31
-962,161 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
866,788 GBP2023-01-01 ~ 2024-03-31
274,460 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,769,371 GBP2023-01-01 ~ 2024-03-31
-2,746,689 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,902,583 GBP2023-01-01 ~ 2024-03-31
-2,472,229 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
575,000 GBP2023-01-01 ~ 2024-03-31
279,954 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,327,583 GBP2023-01-01 ~ 2024-03-31
-2,192,275 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
133,644 GBP2024-03-31
Property, Plant & Equipment
6,993 GBP2024-03-31
11,585 GBP2022-12-31
Fixed Assets - Investments
101,757 GBP2024-03-31
101,757 GBP2022-12-31
Fixed Assets
242,394 GBP2024-03-31
113,342 GBP2022-12-31
Debtors
Current
708,838 GBP2024-03-31
868,713 GBP2022-12-31
Cash at bank and in hand
120,904 GBP2024-03-31
196,042 GBP2022-12-31
Current Assets
829,742 GBP2024-03-31
1,064,755 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,188,590 GBP2024-03-31
-3,966,968 GBP2022-12-31
Net Current Assets/Liabilities
-7,358,848 GBP2024-03-31
-2,902,213 GBP2022-12-31
Total Assets Less Current Liabilities
-7,116,454 GBP2024-03-31
-2,788,871 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-7,116,455 GBP2024-03-31
-2,788,872 GBP2022-12-31
-596,597 GBP2022-01-01
Equity
-7,116,454 GBP2024-03-31
-2,788,871 GBP2022-12-31
-596,596 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,327,583 GBP2023-01-01 ~ 2024-03-31
-2,192,275 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2024-03-31
Computers
02023-01-01 ~ 2024-03-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2024-03-31
9,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,296,530 GBP2023-01-01 ~ 2024-03-31
1,247,290 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
91,950 GBP2023-01-01 ~ 2024-03-31
69,825 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,239,541 GBP2023-01-01 ~ 2024-03-31
1,323,260 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
203,333 GBP2023-01-01 ~ 2024-03-31
86,140 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,902,583 GBP2023-01-01 ~ 2024-03-31
2,472,229 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,166,815 GBP2023-01-01 ~ 2024-03-31
469,724 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
155,713 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,750 GBP2024-03-31
1,750 GBP2022-12-31
Computers
10,413 GBP2024-03-31
11,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,163 GBP2024-03-31
13,516 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,353 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,353 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
88 GBP2022-12-31
Computers
1,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,931 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
219 GBP2023-01-01 ~ 2024-03-31
Computers, Owned/Freehold
3,429 GBP2023-01-01 ~ 2024-03-31
Owned/Freehold
3,648 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-409 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-409 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
307 GBP2024-03-31
Computers
4,863 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,170 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,443 GBP2024-03-31
1,662 GBP2022-12-31
Computers
5,550 GBP2024-03-31
9,923 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
91,681 GBP2024-03-31
148,737 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
333,820 GBP2022-12-31
Other Debtors
Current
583,309 GBP2024-03-31
327,892 GBP2022-12-31
Prepayments/Accrued Income
Current
33,848 GBP2024-03-31
58,264 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,626 GBP2024-03-31
142,222 GBP2022-12-31
Amounts owed to group undertakings
Current
8,027,803 GBP2024-03-31
3,719,017 GBP2022-12-31
Taxation/Social Security Payable
Current
24,825 GBP2024-03-31
64,833 GBP2022-12-31
Other Creditors
Current
2,282 GBP2024-03-31
15,396 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,054 GBP2024-03-31
25,500 GBP2022-12-31
Creditors
Current
8,188,590 GBP2024-03-31
3,966,968 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
  • TOQIO FINTECH LIMITED
    Info
    LUM FINTECH LIMITED - 2020-03-05
    Registered number 11760343
    25 Christopher Street, London EC2A 2BS
    Private Limited Company incorporated on 2019-01-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.