UK Companies House feature
TOSCAFUND LIMITED
Profile
- Company number
- 03992877
- Status
- Active
- Incorporation
- 2000-05-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and based on his knowledge of the economic environment, and the financial industry in particular, the director has formed a judgement at the time of approving the financial statements that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company relies on the performance of Toscafund Asset Management LLP and its management of the funds in which the Company has invested for its revenue, and projections made by the LLP indicate that its future income is more than adequate to sustain the LLP's business well into the future even when possible further market fluctuations are considered. The Company also has significant retained reserves of its own. For these reasons, the director continues to adopt the going concern basis in preparing the financial statements of the Company.”
Subsidiaries
- Toscafund Asset Management LLP · investment fund management partnership
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Oliver George | Secretary | 2024-12-10 | — | — |
| HUGHES, Martin Brian | Director | 2000-05-15 | Sep 1961 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Celestina | Secretary | 2000-05-15 | 2009-03-13 |
| MCKAY, Martin James | Secretary | 2009-03-13 | 2024-12-10 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-05-15 | 2000-05-15 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-05-15 | 2000-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Old Oak Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-16 | Active |
| Mr Martin Brian Hughes | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | AA01 | accounts | change account reference date company current extended |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-15 | AA | accounts | accounts with accounts type full |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type full |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-11 | CH03 | officers | change person secretary company with change date |
| 2020-12-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-03 | AD01 | address | change registered office address company with date old address new address |
| 2020-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory