TOLIA BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group and Company's financial statements have been prepared on a going concern basis on the grounds that current and future sources of funding, liquidity or support will be more than adequate for the Group and Company's needs.”
Group structure
- TOLIA BIDCO LIMITED · parent
- Etrading Software Limited 100%
- Etrading Software Limited (Philippines) Inc 99.99%
- Etrading Software (Netherlands) BV 100%
Significant events
- “The Group secured a revolving credit facility of £1.5m to ensure additional headroom to meet its working capital requirements. This facility can be drawn down on demand and accrues interest at a rate of SONIA + 3.25% per annum. The facility plus interest must be fully repaid for at least 3 consecutive business days in each financial quarter.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANESH-NARUIE, Sassan | Director | 2022-11-02 | Oct 1967 | British |
| FISON, Joseph | Director | 2022-12-07 | Dec 1977 | British |
| MOND, Emanuel | Director | 2022-12-07 | May 1957 | British |
| OLIVER, James Martin | Director | 2023-10-31 | Dec 1970 | British |
| WHITE, Alexander | Director | 2022-12-07 | Aug 1988 | British |
| WILSON, Grant Anthony | Director | 2022-12-07 | Jun 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ldc Xi Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-12-07 | Ceased 2025-06-26 |
| Mr Sassan Danesh-Naruie | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-02 | Ceased 2022-12-07 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | RP04CH01 | officers | Second filing of change of director details with name | |
| 2026-01-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-25 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | SH01 | capital | Capital allotment shares | |
| 2025-05-27 | SH01 | capital | Capital allotment shares | |
| 2025-01-24 | SH01 | capital | Capital allotment shares | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type group | |
| 2024-07-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-03 | SH01 | capital | Capital allotment shares | |
| 2024-06-30 | SH01 | capital | Capital allotment shares | |
| 2024-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-03 | AA01 | accounts | Change account reference date company current extended | |
| 2023-01-26 | CH01 | officers | Change person director company with change date | |
| 2023-01-24 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
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