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Tio Investments Limited

13456423

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14 ST. MICHAELS CLOSE, SOUTH OCKENDON, RM15 4SZ
Incorporated 15/06/2021

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Sulaiman Ifedayo Bakre

director · Since 15/06/2021

RATES SALES ANALYST

BRITISH · ENGLAND · Age 30

Mr Jimi Opemipo Johnson

director · Since 15/06/2021

QA ANALYST

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr Jimi Opemipo Johnson

50–75% shares
50–75% votes
Appoint directors

British · England · Age 54

14, St. Michaels Close, South Ockendon, RM15 4SZ

Notified 15/06/2021

Charges2 outstanding

Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 16/06/2023Registered 19/06/2023
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 10/02/2022Registered 18/02/2022

CompanyRankvs 82788+ SIC 68100 peers
34

Financial strength82th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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82788Tio Investments Limited
44
How is this score calculated?
Financial strength21/25 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.

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.

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Turnover

£19k

Annual revenue

Net Worth

£74k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£177k

Working capital

Current Assets

—

Current Liabilities

£177k

Fixed Assets

£252k

Profit After Tax

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£74k
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£32k

Derived from filed accounts. Not audited figures.