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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Linenberg, Yorai Jacob
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Benarroch, Levy David
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Quirke, Simon Iain
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Depel, Cary Allen
    Director born in October 1930
    Individual (28 offsprings)
    Officer
    2008-05-14 ~ 2009-07-01
    OF - Director → CIF 0
    Depel, Cary Allen
    Individual (28 offsprings)
    Officer
    2008-05-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 5
    Mitsi, Stefanos Andreas
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2019-07-23 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Francis, Damien Edward
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Francis, Damien
    Promotions Officer born in December 1965
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Manmohan Singh Balbir Singh
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Matharu, Andrew Paul, Dr
    Non-Executive Director born in July 1969
    Individual (10 offsprings)
    Officer
    2017-10-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Mirarchi, Michael Ezio
    Ceo born in June 1982
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Barbas, Peter Ian
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Hawkin, Vera
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    Mcdowell, Damian Patrick
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2021-02-28
    OF - Director → CIF 0
  • 13
    Hartley, Charles Alexander
    Compliance Officer born in March 1964
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ 2009-10-23
    OF - Director → CIF 0
    Hartley, Charles Alexander
    Compliance Officer
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 14
    Hawkin, Eugene
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2015-03-17
    OF - Director → CIF 0
parent relation
Company in focus

TIO MARKETS UK LIMITED

Period: 2018-12-27 ~ now
Company number: 06592025
Registered names
TIO MARKETS UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-156,542 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-470,051 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
584,892 GBP2024-12-31
445,499 GBP2023-12-31
299,863 GBP2022-12-31
Equity
Called up share capital
3,131,583 GBP2024-12-31
2,776,502 GBP2023-12-31
Retained earnings (accumulated losses)
-2,733,292 GBP2024-12-31
-2,733,292 GBP2023-12-31
Other miscellaneous reserve
-2,733,292 GBP2022-12-31
Equity
653,291 GBP2024-12-31
477,325 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
355,081 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
355,081 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
83,027 GBP2024-01-01 ~ 2024-12-31
124,657 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
86,468 GBP2024-01-01 ~ 2024-12-31
132,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,002 GBP2024-12-31
7,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,669 GBP2024-12-31
6,478 GBP2023-12-31
6,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191 GBP2024-01-01 ~ 2024-12-31
190 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
7,755 GBP2024-12-31
9,839 GBP2023-12-31
Equity
Called up share capital
3,131,583 GBP2024-12-31
2,776,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,844 GBP2023-12-31
Accrued Liabilities
Current
16,141 GBP2024-12-31
16,141 GBP2023-12-31

  • TIO MARKETS UK LIMITED
    Info
    PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27
    CEDAR CAPITAL MARKETS LIMITED - 2018-12-27
    CAPITAL MARKET SERVICES UK LTD - 2018-12-27
    Registered number 06592025
    8 Devonshire Square, 4th Floor, 8 Devonshire Square, London EC2M 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.