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Tio Markets UK Limited

Tio Markets UK Limited is an active company incorporated on 14 May 2008 with the registered office located in London, City of London. Tio Markets UK Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06592025
Private limited company
Age
17 years
Incorporated 14 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8 Devonshire Square
4th Floor, 8 Devonshire Square
London
EC2M 4YJ
England
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was 8 Devonshire Square Tio Markets Uk Limited 6th Floor - 116 London EC2M 4YD England
Telephone
02038652276
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1965
Manmohan Singh Balbir Singh
PSC • Malaysian • Lives in Cyprus • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Qaces Limited
Mr Simon Iain Quirke is a mutual person.
Active
Nyland Partners Limited
Mr Simon Iain Quirke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£349.69K
Increased by £101.9K (+41%)
Turnover
£12.52K
Decreased by £15.71K (-56%)
Employees
2
Same as previous period
Total Assets
£433.86K
Increased by £55.29K (+15%)
Total Liabilities
-£59.2K
Decreased by £72.96K (-55%)
Net Assets
£374.67K
Increased by £128.24K (+52%)
Debt Ratio (%)
14%
Decreased by 21.26% (-61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Simon Iain Quirke Details Changed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Mr Simon Iain Quirke Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Second filing for the notification of Manmohan Singh Balbir Singh as a person with significant control
Submitted on 12 Jun 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 28 May 2024
Registered office address changed from 8 Devonshire Square Tio Markets Uk Limited 6th Floor - 116 London EC2M 4YD England to 8 Devonshire Square 4th Floor, 8 Devonshire Square London EC2M 4YJ on 28 May 2024
Submitted on 28 May 2024
Director's details changed for Mr Simon Iain Quirke on 28 May 2024
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 19 May 2023
Repayment History
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