Tio Markets Uk Limited
Company Profile
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MicroTio Markets Uk Limited
06592025•Private Limited With Share Capital
8 Devonshire Square, 4Th Floor, 8 Devonshire Square, London, EC2M4YJ
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Incorporated
14/05/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Tio Markets Uk Limited (06592025) is a private limited with share capital incorporated on 14/05/2008 (17 years old) and registered in london, EC2M4YJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Capmar financial is registered with the fca and is part of the larger capital market services group (“cms”) - a leading provider of liquidity in fx since 1999. our rich history, coupled with strong institutional relationships with the leading tier-1 banks and technology vendors in the fx space, give...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/05/2008
EC2M4YJ
2 employees
Financial Overview
Total Assets
£540.4K
Liabilities
£50.2K
Net Assets
£490.1K
Turnover
£5.4K
Cash
£438.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Resolution
Category:Resolution
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Capital
Date:27-08-2009
Resolution
Category:Resolution
Date:27-08-2009
Legacy
Category:Accounts
Date:17-07-2009
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Address
Date:06-07-2009
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Incorporation Company
Category:Incorporation
Date:14-05-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
8 Devonshire Square, London, EC2M4YJRegistered
Tio Markets Uk Limited, 6Th Floor - 116, 8 Devonshire Square, London, EC2M4YD
Related Companies
7
Contact
02038652276
8 Devonshire Square, 4Th Floor, 8 Devonshire Square, London, EC2M4YJ