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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
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Bishopsgate
Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (7 months ago)
Previous address was 37-39 Lime Street London EC3M 7AY United Kingdom
Telephone
07350 441833
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance • British • Lives in UK • Born in Sep 1978
Director • Ceo • Irish • Lives in Ireland • Born in May 1978
Pine Walk Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Callidus Secretaries Limited is a mutual person.
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Callidus Secretaries Limited is a mutual person.
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Callidus Secretaries Limited is a mutual person.
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Callidus Secretaries Limited is a mutual person.
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Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Grahame Trevethan Dawe Resigned
3 Months Ago on 7 Oct 2025
Mr Peter Welton Appointed
3 Months Ago on 7 Oct 2025
Thomas Charles Lawson Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Mr Robert Kelly Details Changed
4 Months Ago on 19 Sep 2025
Pine Walk Capital Limited (PSC) Details Changed
7 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Mr Thomas Charles Lawson Appointed
11 Months Ago on 6 Feb 2025
Jordan Philippa Ray Resigned
11 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
Appointment of Mr Thomas Charles Lawson as a director on 6 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
Confirmation statement made on 2 February 2025 with updates
Submitted on 7 Feb 2025
Repayment History
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