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Tiomanta Specialty Limited

Tiomanta Specialty Limited is an active company incorporated on 9 February 2018 with the registered office located in London, City of London. Tiomanta Specialty Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197968
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY United Kingdom
Telephone
07350 441833
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Kelly
Director • Director • Ceo • Irish • Lives in Ireland • Born in May 1978
Grahame Trevethan Dawe
Director • Accountant • British • Lives in UK • Born in May 1970
Jordan Philippa Ray
Director • Underwriter • British • Lives in UK • Born in Aug 1991
Thomas Charles Lawson
Director • Group Information Manager • British • Lives in UK • Born in Dec 1984
Peter Welton
Director • Insurance • British • Lives in UK • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Novagen Specialty Limited
Callidus Secretaries Limited, Jordan Philippa Ray, and 2 more are mutual people.
Active
Perigon Product Recall Limited
Grahame Trevethan Dawe, Robert Kelly, and 1 more are mutual people.
Active
Radius Specialty Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Oakside Surety Limited
Robert Kelly and Callidus Secretaries Limited are mutual people.
Active
Navium Marine Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Openergy Limited
Grahame Trevethan Dawe and Callidus Secretaries Limited are mutual people.
Active
Pernix Specialty Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
Itasca Mga Limited
Callidus Secretaries Limited and Grahame Trevethan Dawe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.47M
Increased by £2.54M (+87%)
Turnover
£2.77M
Decreased by £968K (-26%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£7.99M
Increased by £2.77M (+53%)
Total Liabilities
-£4.65M
Increased by £1.4M (+43%)
Net Assets
£3.34M
Increased by £1.37M (+70%)
Debt Ratio (%)
58%
Decreased by 4.16% (-7%)
See 10 Year Full Financials
Latest Activity
Grahame Trevethan Dawe Resigned
26 Days Ago on 7 Oct 2025
Mr Peter Welton Appointed
26 Days Ago on 7 Oct 2025
Thomas Charles Lawson Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Robert Kelly Details Changed
1 Month Ago on 19 Sep 2025
Pine Walk Capital Limited (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Mr Thomas Charles Lawson Appointed
8 Months Ago on 6 Feb 2025
Jordan Philippa Ray Resigned
8 Months Ago on 6 Feb 2025
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Documents
Termination of appointment of Grahame Trevethan Dawe as a director on 7 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Peter Welton as a director on 7 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Thomas Charles Lawson as a director on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Robert Kelly on 19 September 2025
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 37-39 Lime Street London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Grahame Trevethan Dawe on 7 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Jordan Philippa Ray as a director on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Thomas Charles Lawson as a director on 6 February 2025
Submitted on 7 Feb 2025
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Repayment History
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