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Tinyyo Limited

09462584

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

125 Kingsway, London, WC2B 6NH
Incorporated 27/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Sara Elizabeth Young

director · Since 01/06/2026

American · United States · Age 50

Former

Richard Eric Allen

director · Resigned 01/11/2021

Brendon Hancock

director · Resigned 01/11/2021

Aaron Burton

director · Resigned 01/11/2021

Richard Matthew Carter

secretary · Resigned 13/06/2022

Alexander Blinnikov

director · Resigned 06/09/2023

Philipp Bernhard Triebel

director · Resigned 31/07/2024

Olivier Jacques Guy Van Calster

director · Resigned 31/01/2026

Rajat Pritam Mukherjee

director · Resigned 01/06/2026

Mr Rajat Pritam Mukherjee

director · Resigned 01/06/2026

Persons with Significant Control

Mxp Prime Platform Ltd

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

125, Kingsway, London, WC2B 6NH

Reg: 13129199 · Register Of Companies · Ltd

Notified 01/11/2021

Former PSCs

Mr Richard Allen

Ceased 01/11/2021

Mr Brendon Hancock

Ceased 01/11/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 26/07/2023Registered 02/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/11/2021Registered 30/11/2021
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/11/2020Registered 25/11/2020Satisfied 22/12/2021

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 125 Kingsway
2026-08-28

125 KINGSWAY

post town → London
2026-08-28

LONDON

officer appointed → YOUNG, Sara Elizabeth
2026-08-28

CompanyRankvs 24378+ SIC 47910 peers
40

Financial strength54th percentile among SIC peers · 14/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.66× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity16/20 pts

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

Longevity12/15 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

with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Emphasis of matter - material uncertainty related to going concern We draw attention to Note 1.2 in the financial statements, which indicates that the company is dependent on financial support from its parent undertaking in order to continue trading. Th

Key FinancialsYear ending 31/12/2024

Net Worth

£104

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

-£1.3M

Bottom line earnings

Net Current Assets

£7.0M

Working capital

Current Assets

£17.4M

Current Liabilities

£10.5M

Debtors

£13.6M

Cost of Sales

£21.7M

Admin Expenses

£3.7M

Profit After Tax

-£1.3M

0avg. employees-2

People Costs(2023)

Wages & salaries£0

Balance Sheet

Intangible assets£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.66
20232.04

Derived from filed accounts. Not audited figures.

Filing History77 filings

Director resigned

termination director company with name termination date

26/06/20261 page · PDF
Director appointed

appoint person director company with name date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20265 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Accounts filed

accounts with accounts type full

19/12/202522 pages · PDF
Director details changed

change person director company with change date

29/08/20252 pages · PDF
PSC05

change to a person with significant control

28/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

28/08/20251 page · PDF
Director details changed

change person director company with change date

28/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20255 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202424 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/02/20246 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202425 pages · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts filed

accounts with accounts type full

18/05/202329 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20235 pages · PDF
PSC05

change to a person with significant control

03/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20221 page · PDF
TM02

termination secretary company with name termination date

13/06/20221 page · PDF
Director details changed

change person director company with change date

06/02/20222 pages · PDF
Director details changed

change person director company with change date

06/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20225 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20221 page · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

03/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20224 pages · PDF
MR04

mortgage satisfy charge full

22/12/20211 page · PDF
MA

memorandum articles

16/12/202124 pages · PDF
RESOLUTIONS

resolution

16/12/20212 pages · PDF
MA

memorandum articles

16/12/202124 pages · PDF
RESOLUTIONS

resolution

16/12/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/202177 pages · PDF
Director details changed

change person director company with change date

14/11/20212 pages · PDF
AP03

appoint person secretary company with name date

09/11/20212 pages · PDF
PSC02

notification of a person with significant control

08/11/20212 pages · PDF
PSC07

cessation of a person with significant control

08/11/20211 page · PDF
PSC07

cessation of a person with significant control

08/11/20211 page · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Address changed

change registered office address company with date old address new address

08/11/20211 page · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
PSC changed

change to a person with significant control

08/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20216 pages · PDF
MA

memorandum articles

11/08/202127 pages · PDF
RESOLUTIONS

resolution

11/08/20213 pages · PDF
RESOLUTIONS

resolution

28/07/20212 pages · PDF
RESOLUTIONS

resolution

28/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202114 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/11/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/202041 pages · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/07/202016 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20195 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201913 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20185 pages · PDF
Shares allotted

capital allotment shares

09/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201810 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20185 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20164 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20164 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20151 page · PDF
Incorporated

incorporation company

27/02/20158 pages · PDF