UK Companies House feature
TOSCA PENTA HOLDINGS LIMITED
Profile
- Company number
- SC198054
- Status
- Active
- Incorporation
- 1999-07-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“the director has formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Oliver George | Secretary | 2024-12-10 | — | — |
| HUGHES, Martin Brian | Director | 2010-09-30 | Sep 1961 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Paul | Secretary | 2002-05-24 | 2010-09-30 |
| MCKAY, Martin James | Secretary | 2010-09-30 | 2024-12-10 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-07-14 | 2002-05-24 |
| AINSWORTH, Anthony John | Director | 2001-03-12 | 2002-07-02 |
| ANDERSON, Edward | Director | 2003-01-06 | 2008-07-01 |
| ARMOUR, Malcolm Craig | Director | 2000-07-03 | 2007-10-31 |
| BARBER, Vaughn Clifton | Director | 2007-11-23 | 2010-09-30 |
| BEGBIE, Roderick Mcintosh | Director | 1999-09-20 | 2000-03-31 |
| BRUCE, Roderick Lawrence | Nominee Director | 1999-07-14 | 1999-08-25 |
| CALDER, David George | Director | 1999-08-25 | 2010-09-30 |
| CARTER, Kevin James, Dr | Director | 2000-07-24 | 2001-03-12 |
| CASSIDY, Paul | Director | 2002-02-11 | 2010-09-30 |
| KENT, John Christian William | Director | 2002-07-02 | 2010-09-30 |
| MACNAUGHTON, William Torquil | Director | 1999-09-20 | 2010-09-30 |
| MACNEIL, Colin James | Director | 1999-07-14 | 1999-08-25 |
| MINTO, Bruce Watson | Nominee Director | 1999-07-14 | 1999-08-25 |
| MURRAY, Norman Loch | Director | 2000-06-20 | 2007-12-31 |
| PHILLIPS, William Mark | Director | 1999-09-20 | 2010-09-30 |
| RAIMONDO, Vincent John | Director | 2006-04-03 | 2007-11-15 |
| ROSS, Thomas Mackenzie | Director | 2000-07-24 | 2007-12-31 |
| SCOTT, Steven | Director | 1999-09-20 | 2010-09-30 |
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 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | 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 |
| 2024-07-31 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | AA01 | accounts | change account reference date company current extended |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-26 | AA | accounts | accounts with accounts type full |
| 2021-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-29 | AA | accounts | accounts with accounts type full |
| 2020-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-28 | AA | accounts | accounts with accounts type full |
| 2019-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.