LEGAL, STATUTORY REGISTRY & PRIVACY DISCLOSURES

Transparent Corporate Governance Across the UK & European Union.

Statutory disclosures in accordance with the UK Companies Act 2006, the Electronic Commerce (EC Directive) Regulations, the Spanish Ley de Servicios de la Sociedad de la Información (LSSI-CE), and UK/EU GDPR.

STATUTORY CORPORATE DISCLOSURES

1. Registered Legal Entities

UNITED KINGDOM PRIMARY ENTITY

Olivo Ventures Limited

Company Number: 12039793 (Registered in England and Wales)
Date of Incorporation: 7 June 2019
Company Type & Status: Private Limited Company · Active
Registered Office Address: 88 Nightingale Lane, London, England, SW12 8NR
Nature of Business (SIC): 82990 — Other business support service activities not elsewhere classified
Active Director: Eduardo Martínez García (Appointed 7 June 2019)
Confirmation Statement Status: Last statement dated 9 July 2026; next statement due by 23 July 2027
Accounts Status: Last accounts made up to 31 December 2024; 2025 cycle active

CORPORATE PSC & SPANISH ENTITY

Toqio Fintech Holdings Ltd & Toqio Fintech S.L.

Corporate PSC of Olivo Ventures Ltd: Toqio Fintech Holdings Limited (Notified 19 March 2021; Governing Law: Companies Act 2006; Address: Harwood House, 43 Harwood Road, London, SW6 4QP; Historical Office: 25 Christopher Street, London, EC2A 2BS)
Spanish Registered Entity: Toqio Fintech Sociedad Limitada
Spanish Tax ID (NIF / CIF): B84576669 (Registro Mercantil de Madrid)
Madrid Registered Domicile: Calle Gavilanes, 1, Bloque 2, Portal 2, 3º Izquierda, 28035 Madrid, Spain
Madrid Executive Office: Calle María de Molina, 39, 28006 Madrid, Spain
Official Contact Emails: [email protected] · [email protected] · [email protected]

2. Regulatory Perimeter & Embedded Finance Notice

Olivo Ventures Limited and Olivo Capital provide strategic business innovation advisory, venture building, software architecture, and corporate finance consulting services (UK SIC 82990). Software platforms engineered or orchestrated within our ecosystem (including Toqio, LUM, and mobile packages under com.olivomobile.dev) operate as technology and SaaS orchestration providers; all regulated payment services, Electronic Money Institution (EMI) safeguarding, IBAN issuance, and card issuing are provided by duly authorized and regulated financial institution partners supervised by the UK Financial Conduct Authority (FCA) or the Banco de España / European Central Bank.

3. Privacy Notice (UK GDPR, EU GDPR & Spanish LOPDGDD)

Data Controller: Olivo Ventures Limited (88 Nightingale Lane, London, SW12 8NR, UK) and associated group entities.
Zero-Tracking Public Website Architecture: This corporate website (groupolivo.com) is engineered with zero third-party advertising trackers, zero behavioral profiling pixels, and strict Content-Security-Policy (CSP) protections. Any information entered into the interactive calculators or pitch preparation forms remains locally in your browser session until you explicitly choose to dispatch it via email to [email protected] or [email protected].
Data Subject Rights: Under the UK GDPR, EU Regulation 2016/679 (GDPR), and Spanish Organic Law 3/2018 (LOPDGDD), you have the right to access, rectify, erase, restrict, or port personal data held by Group Olivo by contacting [email protected].