Toqio Fintech Holdings Limited
13261766
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 12/03/2021
DIRECTOR
IRISH · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 13/02/2023
NON-EXECUTIVE DIRECTOR
FRENCH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 01/08/2024
INVESTOR
FRENCH · ENGLAND · Age 33
Also on 3 other boards
Former
director · Resigned 28/06/2022
director · Resigned 28/06/2022
director · Resigned 20/04/2023
director · Resigned 29/10/2024
director · Resigned 31/05/2025
director · Resigned 17/06/2025
director · Resigned 31/07/2025
Persons with Significant Control
Former PSCs
Mr Michael Patrick Galvin
Ceased 12/05/2021
Priory Road S.L.
Ceased 12/03/2021
Change History
Active
Private Limited Company
88 NIGHTINGALE LANE
LONDON
CompanyRankvs 11529+ SIC 82990 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 con
Key FinancialsYear ending 31/03/2024
Net Worth
£22.1M
Balance sheet strength
Cash
£5.9M
Cash in the bank
Net Current Assets
£12.7M
Working capital
Current Assets
£12.7M
Current Liabilities
£31k
Fixed Assets
£9.5M
Debtors
£6.8M
Profit After Tax
£38k
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 412.07 |
Derived from filed accounts. Not audited figures.