Menna Overview
Here’s a quick overview of TIO MARKETS UK LIMITED 👀 — a London based business that started in 2008.
TIO MARKETS UK LIMITED
- Company statusactive
- Company No06592025
- Age18 years 2 months Incorporated 14 May 2008
- Officers2
Address
8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, EC2M 4YJ, England
TIO MARKETS UK LIMITED is an active company incorporated on 14 May 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Damien Edward | director | Dec 1965 | 27 Mar 2020 |
| QUIRKE, Simon Iain | director | Feb 1967 | 10 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manmohan Singh Balbir Singh | May 1975 | 26 Feb 2020 |
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Here’s a quick overview of TIO MARKETS UK LIMITED 👀 — a London based business that started in 2008.