Register entry · No. 16444471
TOFICA LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
-
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 12 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 12 May 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
Burnt Hill House Burnt Hill, Yattendon, Thatcham, Berkshire, England, RG18 0XF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 12 Feb 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
-
Confirmation statement
- Next due
- 21 Nov 2027
- Last made up to
- 7 Nov 2026
-
Charges
- Outstanding
- 1
- All time
- 1
-
Names
- TOFICA LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Toby Philip Carlos Monckton | Director | 12 May 2025 | — | February 1970 | British · England |
| Genevieve Carol Monckton | Director | 12 May 2025 | — | November 1969 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Genevieve Carol Monckton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 May 2025 | — | November 1969 | British · England |
| Mr Toby Philip Carlos Monckton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 12 May 2025 | — | February 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOFICA LIMITED still trading?
The register shows TOFICA LIMITED as active.
What does TOFICA LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was TOFICA LIMITED set up?
It was incorporated on 12 May 2025.
When are TOFICA LIMITED's accounts due?
Next accounts are due by 12 February 2027.
When is TOFICA LIMITED's next confirmation statement due?
By 21 November 2027.
Who runs TOFICA LIMITED?
TOFICA LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 16937654 ALIVE HR HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16937838 COLLINGWORTH CAPITAL LIMITED Active 64209 · Activities Of Other Holding Companies N.E.C.
- 16937227 CRESTERA GROUP LTD Active 64209 · Activities of other holding companies n.e.c.
- 16937808 CSJA HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House