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Tio Markets Uk Limited

06592025

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ
Incorporated 14/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Damien Edward Francis

director · Since 27/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Simon Iain Quirke

director · Since 10/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Manmohan Singh Balbir Singh

75–100% shares
75–100% votes
Appoint directors

Malaysian · Cyprus · Age 51

C/O Mr Manmohan Singh, Tio Markets Uk Limited, 6th Floor, London, EC2M 4PL

Notified 26/02/2020

Charges1 outstanding

charge
outstanding

IKB DEUTSCHE INDUSTRIEBANK AG

Created 02/07/2009Registered 16/07/2009

CompanyRankvs 9658+ SIC 64999 peers
37

Financial strength98th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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9658Tio Markets Uk Limited
57
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2024

Net Worth

£3.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Cost of Sales

£103k

Admin Expenses

£377k

Profit After Tax

£0

0avg. employees

People Costs

Wages & salaries£83k
Prepared with CCH Software