TOSCAFUND INVESTMENTS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one