TOCCA INVESTMENTS LTD

Company number 04171997 · Active

TOCCA INVESTMENTS LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 2 Mar 2001. Its registered activity is non-life insurance. Its latest published accounts for the period ending 31 Mar 2025 show equity of £1.2m, total assets of £1.4m. It has filed 5 sets of accounts, 2 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.01 %
Low risk
Lowest riskHighest risk

Higher than 82 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).

Raises the risk

Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Total assets (log)3.1×≥ 6.05274 · 0.37 % became insolvent
Accounts filed2.9×3–6 · 0.34 % became insolvent
Late filings2.5×≥ 2 · 0.29 % became insolvent
Company age (years)2.3×≥ 22.502 · 0.27 % became insolvent
Share of filings late2.3×0.333333–0.666667 · 0.26 % became insolvent

Lowers the risk

Region0.2×SW · 0.02 % became insolvent
Employees0.4×0–1 · 0.05 % became insolvent
Equity ratio0.4×0.742974–1 · 0.05 % became insolvent
Current ratio0.6×≥ 7.06234 · 0.07 % became insolvent
Current liabilities ÷ assets0.7×0.010552–0.186967 · 0.08 % became insolvent
Accounts overdue0.8×0 · 0.09 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
04171997 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
2 Mar 2001 (26 years)
Registered address
SW17 8QD LONDON
Postcode area
London South West
Activity
65120 Non-life insurance
Industry
Insurance and pension funding
Accounts overdue
No

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Mar 202515 Feb 2026– –£1.2m£1.4m £119k–0
31 Mar 202415 Dec 2024– –£1.2m£1.3m £144k–4
31 Mar 202215 Dec 2022– –£1.2m£1.3m £139k–4
31 Mar 202115 Dec 2021– –£1.1m£1.3m £159k–4
31 Mar 202015 Jan 2021– –£1.1m£1.2m £98k£613k6

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in London South West

Questions about TOCCA INVESTMENTS LTD

What is the company number of TOCCA INVESTMENTS LTD?

TOCCA INVESTMENTS LTD is registered under company number 04171997 in the official register of United Kingdom. View it at the official register.

Is TOCCA INVESTMENTS LTD still active?

Yes. TOCCA INVESTMENTS LTD is registered as active (status: Active).

Has TOCCA INVESTMENTS LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for TOCCA INVESTMENTS LTD in the official data.

How likely is TOCCA INVESTMENTS LTD to become insolvent?

Our model estimates a 0.01 % probability that TOCCA INVESTMENTS LTD becomes insolvent within the next 12 months (low risk). That is higher than 82 % of active companies in the United Kingdom.

When was TOCCA INVESTMENTS LTD founded?

TOCCA INVESTMENTS LTD was incorporated on 2 Mar 2001.

Where is TOCCA INVESTMENTS LTD registered?

TOCCA INVESTMENTS LTD's registered address is in SW17 8QD LONDON (London South West), United Kingdom.

What do the latest accounts of TOCCA INVESTMENTS LTD show?

The latest published accounts (period ending 31 Mar 2025) show equity of £1.2m, total assets of £1.4m, 0 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.