TIO MARKETS UK LIMITED
Active - Accounts Filed
General Information
NAME
TIO MARKETS UK LIMITED
COMPANY NUMBER
06592025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/2008
(16 years and 6 months old)
WEBSITE
http://capmarfx.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2017
27/12/2018
PRIMUS CAPITAL MARKETS UK LIMITED
View all previous names
LONDON
EC2M 4YJ
Telephone: 02038652276
TPS: No
8 Devonshire Square
LONDON
EC2M 4YJ
Tio Markets Uk Limited
6th Floor - 116
8 Devonshire Square
London
EC2M 4YD
Telephone: 38652275
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIO GROUP HOLDINGS LTD | N/A | N/A |
| TIO MARKETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIO MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIO MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIO MARKETS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/05/2008 - Present (16 years and 6 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 3 Past: 34 |
View Report |
|
14/05/2008 - 01/07/2009 (1 years and 1 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2008 - 05/01/2015 (6 years and 7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIO GROUP HOLDINGS LTD | N/A | N/A |
| TIO MARKETS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Simon Iain Quirke (924046245) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Damien Edward Francis (916167968) Appointed |
| 27/01/2020 | Stefanos Andreas Mitsi (926077969) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 26/07/2019 | New Board Member Stefanos Andreas Mitsi (926077969) Appointed |
| 12/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | Andrew Paul Matharu (923902123) has left the board |
| 02/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | Peter Ian Barbas (919587551) has left the board |
| 18/10/2017 | New Board Member Andrew Paul Matharu (923902123) Appointed |
| 20/09/2017 | New Accounts filed |
| 08/08/2017 | Change in Reg. Office |
| 31/05/2017 | New Annual Return filed |
| 12/12/2016 | Levy David Benarroch (905939064) has left the board |
| 12/12/2016 | Change in Reg. Office |
| 13/09/2016 | New Board Member Damian Patrick McDowell (914226196) Appointed |
| 13/07/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 21/01/2016 | Michael Ezio Mirarchi (919826726) has left the board |
| 18/01/2016 | New Board Member Levy David Benarroch (905939064) Appointed |
| 16/10/2015 | New Accounts filed |
| 30/06/2015 | Yorai Jacob Linenberg (905553874) has left the board |
| 09/06/2015 | New Board Member Michael Ezio Mirarchi (919826726) Appointed |
| 09/06/2015 | New Annual Return filed |
| 20/03/2015 | Eugene Hawkin (913111546) has left the board |
| 18/03/2015 | New Board Member Peter Ian Barbas (919587551) Appointed |
| 08/01/2015 | Vera Hawkin (913111370) has left the board |
| 08/01/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
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