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 7
  • 1
    Galav, Kunal
    Vp Of Product born in November 1988
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Galvin, Michael Patrick
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Xenofontos, Aristotelis
    Investor born in April 1981
    Individual (1 offspring)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Martinez Garcia, Eduardo
    Director born in December 1977
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    De Montessus, Gabriel
    Non-Executive Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Hausmann, Enrique Martinez, Mr.
    Venture Capitalist born in May 1996
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Jay, Mr.
    Investor born in December 1983
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Michael Patrick Galvin
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gonzalez, Beatriz
    Investor born in March 1975
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Klestil, Stefan
    Director born in November 1967
    Individual
    Officer
    2021-05-12 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Palma, Alessandro, Mr.
    Cfo born in January 1983
    Individual
    Officer
    2022-06-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Fernandez, Rodrigo Iglesias
    Head Of Product born in January 1975
    Individual
    Officer
    2021-05-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    C/gavilanes 1, B2, P2, 3-i, 28035, Madrid, Spain
    Corporate
    Person with significant control
    2021-03-12 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOQIO FINTECH HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2024-03-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,457,297 GBP2024-03-31
4,741,830 GBP2022-12-31
Fixed Assets
9,457,297 GBP2024-03-31
4,741,830 GBP2022-12-31
Debtors
Current
6,834,787 GBP2024-03-31
5,162,145 GBP2022-12-31
Cash at bank and in hand
5,880,973 GBP2024-03-31
12,348,749 GBP2022-12-31
Current Assets
12,715,760 GBP2024-03-31
17,510,894 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,858 GBP2024-03-31
-19,622 GBP2022-12-31
Net Current Assets/Liabilities
12,684,902 GBP2024-03-31
17,491,272 GBP2022-12-31
Net Assets/Liabilities
22,142,199 GBP2024-03-31
22,233,102 GBP2022-12-31
Equity
Called up share capital
2,497 GBP2024-03-31
2,497 GBP2022-12-31
1,900 GBP2022-01-01
Share premium
22,279,319 GBP2024-03-31
22,279,319 GBP2022-12-31
6,608,187 GBP2022-01-01
Retained earnings (accumulated losses)
-139,617 GBP2024-03-31
-48,714 GBP2022-12-31
-86,564 GBP2022-01-01
Equity
22,142,199 GBP2024-03-31
22,233,102 GBP2022-12-31
6,523,523 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-90,903 GBP2023-01-01 ~ 2024-03-31
37,850 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-90,903 GBP2023-01-01 ~ 2024-03-31
37,850 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
597 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
15,671,729 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
597 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
15,671,729 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
6,834,787 GBP2024-03-31
5,162,145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,444 GBP2024-03-31
16,622 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,414 GBP2024-03-31
3,000 GBP2022-12-31
Creditors
Current
30,858 GBP2024-03-31
19,622 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,200 shares2024-03-31
133,200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57,020 shares2024-03-31
57,020 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
59,450 shares2024-03-31
59,450 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2024-03-31
Related profiles found in government register
  • TOQIO FINTECH HOLDINGS LIMITED
    Info
    Registered number 13261766
    25 Christopher Street, London EC2A 2BS
    Private Limited Company incorporated on 2021-03-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TOQIO FINTECH HOLDINGS LIMITED
    S
    Registered number 13261766
    Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harwood House, 43 Harwood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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