UK Companies House feature
TOSCAFUND INVESTMENTS LIMITED
Profile
- Company number
- 09857887
- Status
- Active
- Incorporation
- 2015-11-05
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As noted above, the company was incorporated to hold investments on behalf of itself and the wider group. The director has assessed the impact, and potential impact, of the Russia-Ukraine war on this activity and this was considered to be minimal as the investments have now been fully disposed. All business expenses have been met without the need for further external borrowing and there is no reason to foresee any change in this situation. The company will continue to receive support from Toscafund Asset Management LLP to ensure that all operating expenses are met. This function of holding investments is also seen as necessary for the group in the years ahead and, consequently, Toscafund Investments Limited is considered to be a going concern for a period of at least twelve months from the date of this report.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Oliver George | Secretary | 2025-05-07 | — | — |
| HUGHES, Martin Brian | Director | 2015-11-05 | Sep 1961 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Martin James | Secretary | 2015-11-05 | 2025-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Brian Hughes | Individual | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Old Oak Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-07 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | AA01 | accounts | change account reference date company current extended |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type full |
| 2021-01-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-01-06 | CH01 | officers | change person director company with change date |
| 2020-12-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-12-11 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory