ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tio Investments Limited

Tio Investments Limited is an active company incorporated on 15 June 2021 with the registered office located in South Ockendon, Essex. Tio Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13456423
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
14 St. Michaels Close
Aveley
South Ockendon
RM15 4SZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Rates Sales Analyst • British • Lives in England • Born in Sep 1995
Director • Qa Analyst • British • Lives in England • Born in Mar 1972
Mr Jimi Opemipo Johnson
PSC • British,Nigerian • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Learn2d Driving School Limited
Jimi Opemipo Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.3K
Increased by £6.14K (+55%)
Employees
1
Same as previous period
Total Assets
£251.59K
Same as previous period
Total Liabilities
-£177.22K
Same as previous period
Net Assets
£74.37K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Micro Accounts Submitted
7 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
New Charge Registered
3 Years Ago on 10 Feb 2022
Incorporated
4 Years Ago on 15 Jun 2021
Get Credit Report
Discover Tio Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 22 Mar 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 27 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 24 Jun 2023
Registration of charge 134564230002, created on 16 June 2023
Submitted on 19 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Confirmation statement made on 14 June 2022 with no updates
Submitted on 20 Jun 2022
Registration of charge 134564230001, created on 10 February 2022
Submitted on 18 Feb 2022
Incorporation
Submitted on 15 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year