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Olivo Ventures Limited

12039793

active
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Incorporated 08/07/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Michael Patrick Galvin

director · Since 07/06/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Eduardo Martinez Garcia

director · Since 07/06/2019

DIRECTOR

SPANISH · SPAIN · Age 48

Persons with Significant Control

Toqio Fintech Holdings Limited

75–100% shares
75–100% votes

Harwood House, 43 Harwood Road, London, SW6 4QP

Reg: 13261766 · England And Wales Companies Registry · Private Limited Company

Notified 19/03/2021

Former PSCs

Mr Eduardo Martinez Garcia

Ceased 07/06/2019

Mr Jose Alberto Nistal Hernansaiz

Ceased 19/03/2021

Priory Road, S.L.

Ceased 22/03/2021

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Net Worth

£999

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£998

Current Liabilities

Fixed Assets

£1

Debtors

£998

2avg. employees

Balance Sheet

Assets less current liabilities£999
Prepared with Caseware UK (AP4) 2023.0.135