UK Companies House feature
TIO MARKETS UK LIMITED
Cash
£585K
+31.3% vs 2023
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 06592025
- Status
- Active
- Incorporation
- 2008-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £299,863 | £445,499 | £584,892 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | £477,325 | £653,291 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £124,657 | £83,027 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis. Having reviewed the budgets and in light of available cash resources, the directors believe that the Company will be able to continue as a going concern for the period of at least 12 months from date of approval of these financial statements subject to continued financial support from its parent company, T.I.O. Group Holdings Limited Ltd. The directors are confident that, if required, financial support would be available by the group companies in line with the agreed business plan.”
Significant events
- “Subsequent to the year end, on 1 December 2025, the Company received a capital injection of £140,000 through the allotment of 140,000 ordinary shares of £1 each to its parent undertaking. This is a non-adjusting event and has therefore not been reflected in the financial statements for the year ended 31 December 2024. The share issue was approved by the Board and shareholders in November 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANCIS, Damien Edward | Director | 2020-03-27 | Dec 1965 | British |
| QUIRKE, Simon Iain | Director | 2022-02-10 | Feb 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEPEL, Cary Allen | Secretary | 2008-05-14 | 2009-01-07 |
| HARTLEY, Charles Alexander | Secretary | 2009-07-10 | 2009-10-23 |
| BARBAS, Peter Ian | Director | 2015-03-13 | 2017-09-30 |
| BENARROCH, Levy David | Director | 2016-01-14 | 2016-09-30 |
| DEPEL, Cary Allen | Director | 2008-05-14 | 2009-07-01 |
| FRANCIS, Damien | Director | 2009-07-10 | 2011-04-15 |
| HARTLEY, Charles Alexander | Director | 2009-07-10 | 2009-10-23 |
| HAWKIN, Eugene | Director | 2008-06-02 | 2015-03-17 |
| HAWKIN, Vera | Director | 2008-06-02 | 2015-01-05 |
| LINENBERG, Yorai Jacob | Director | 2011-04-15 | 2015-06-26 |
| MATHARU, Andrew Paul, Dr | Director | 2017-10-02 | 2018-09-28 |
| MCDOWELL, Damian Patrick | Director | 2016-09-09 | 2021-02-28 |
| MIRARCHI, Michael Ezio | Director | 2015-06-04 | 2016-01-15 |
| MITSI, Stefanos Andreas | Director | 2019-07-23 | 2020-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manmohan Singh Balbir Singh | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-26 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-09 | SH01 | capital | capital allotment shares |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | RP04PSC01 | persons-with-significant-control | second filing notification of a person with significant control |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-28 | CH01 | officers | change person director company with change date |
| 2024-05-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-28 | SH01 | capital | capital allotment shares |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | CH01 | officers | change person director company with change date |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-10 | AP01 | officers | appoint person director company with name date |
| 2021-09-16 | AA | accounts | accounts with accounts type full |
| 2021-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-02 | CH01 | officers | change person director company with change date |
| 2021-02-28 | CH01 | officers | change person director company with change date |
| 2021-02-28 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
29.2
COLD
/ 100
- Filings velocity 17
- Capital events 40
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- Employees +0% YoY