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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Del Federico, Stefano
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2018-10-16 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Stefano Del Federico
    Born in November 1966
    Individual (19 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'connor, Tim Michael
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Tim Michael O'connor
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pigney, Ian
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 4
    STRATEX (HOLDINGS) LIMITED
    09835356
    Capital Place, Wickham Hall, Bishop's Stortford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TPIO LTD

Period: 2018-10-16 ~ now
Company number: 11625638
Registered name
TPIO LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
3,003,879 GBP2024-05-01 ~ 2025-04-30
3,600,896 GBP2023-04-01 ~ 2024-04-30
Cost of Sales
-1,065,738 GBP2024-05-01 ~ 2025-04-30
-958,114 GBP2023-04-01 ~ 2024-04-30
Gross Profit/Loss
1,938,141 GBP2024-05-01 ~ 2025-04-30
2,642,782 GBP2023-04-01 ~ 2024-04-30
Administrative Expenses
-2,414,793 GBP2024-05-01 ~ 2025-04-30
-2,012,841 GBP2023-04-01 ~ 2024-04-30
Operating Profit/Loss
-476,652 GBP2024-05-01 ~ 2025-04-30
629,941 GBP2023-04-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,391 GBP2024-05-01 ~ 2025-04-30
3,234 GBP2023-04-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-3,522 GBP2024-05-01 ~ 2025-04-30
-685 GBP2023-04-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-383,283 GBP2024-05-01 ~ 2025-04-30
904,331 GBP2023-04-01 ~ 2024-04-30
Profit/Loss
-399,911 GBP2024-05-01 ~ 2025-04-30
731,335 GBP2023-04-01 ~ 2024-04-30
Comprehensive Income/Expense
-399,911 GBP2024-05-01 ~ 2025-04-30
731,335 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment
124,552 GBP2025-04-30
25,208 GBP2024-04-30
Fixed Assets - Investments
50 GBP2025-04-30
150 GBP2024-04-30
Fixed Assets
124,602 GBP2025-04-30
25,358 GBP2024-04-30
Debtors
583,141 GBP2025-04-30
655,009 GBP2024-04-30
Cash at bank and in hand
396,962 GBP2025-04-30
462,624 GBP2024-04-30
Current Assets
980,103 GBP2025-04-30
1,117,633 GBP2024-04-30
Net Current Assets/Liabilities
252,636 GBP2025-04-30
222,018 GBP2024-04-30
Total Assets Less Current Liabilities
377,238 GBP2025-04-30
247,376 GBP2024-04-30
Net Assets/Liabilities
345,701 GBP2025-04-30
230,612 GBP2024-04-30
Equity
Called up share capital
600,001 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-03-31
Share premium
14,999 GBP2025-04-30
Retained earnings (accumulated losses)
-269,299 GBP2025-04-30
130,612 GBP2024-04-30
76,344 GBP2023-03-31
Equity
345,701 GBP2025-04-30
230,612 GBP2024-04-30
176,344 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-677,067 GBP2023-04-01 ~ 2024-04-30
Dividends Paid
-677,067 GBP2023-04-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-399,911 GBP2024-05-01 ~ 2025-04-30
731,335 GBP2023-04-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
500,001 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
515,000 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
981,902 GBP2024-05-01 ~ 2025-04-30
558,281 GBP2023-04-01 ~ 2024-04-30
Social Security Costs
111,102 GBP2024-05-01 ~ 2025-04-30
71,473 GBP2023-04-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,088 GBP2024-05-01 ~ 2025-04-30
16,559 GBP2023-04-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,122,092 GBP2024-05-01 ~ 2025-04-30
646,313 GBP2023-04-01 ~ 2024-04-30
Average Number of Employees
112024-05-01 ~ 2025-04-30
102023-04-01 ~ 2024-04-30
Director Remuneration
376,877 GBP2024-05-01 ~ 2025-04-30
80,000 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,122 GBP2024-05-01 ~ 2025-04-30
2,876 GBP2023-04-01 ~ 2024-04-30
Audit Fees/Expenses
13,500 GBP2024-05-01 ~ 2025-04-30
Current Tax for the Period
16,628 GBP2024-05-01 ~ 2025-04-30
168,048 GBP2023-04-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-95,821 GBP2024-05-01 ~ 2025-04-30
226,083 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
164,748 GBP2025-04-30
34,986 GBP2024-04-30
Computers
16,513 GBP2025-04-30
11,809 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
181,261 GBP2025-04-30
46,795 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,806 GBP2025-04-30
11,268 GBP2024-04-30
Computers
11,903 GBP2025-04-30
10,319 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,709 GBP2025-04-30
21,587 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,538 GBP2024-05-01 ~ 2025-04-30
Computers
1,584 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,122 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
119,942 GBP2025-04-30
23,718 GBP2024-04-30
Computers
4,610 GBP2025-04-30
1,490 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
150 GBP2024-04-30
Investments in Group Undertakings
150 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
253,457 GBP2025-04-30
218,782 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
245,439 GBP2025-04-30
407,645 GBP2024-04-30
Other Debtors
Current
120 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
15,004 GBP2025-04-30
5,087 GBP2024-04-30
Prepayments
Current
17,828 GBP2025-04-30
23,375 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
583,141 GBP2025-04-30
Current, Amounts falling due within one year
655,009 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
22,983 GBP2025-04-30
168,687 GBP2024-04-30
Other Remaining Borrowings
Current
73,895 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
6,752 GBP2025-04-30
6,752 GBP2024-04-30
Trade Creditors/Trade Payables
Current
56,911 GBP2025-04-30
29,295 GBP2024-04-30
Corporation Tax Payable
Current
17,451 GBP2025-04-30
208,553 GBP2024-04-30
Other Taxation & Social Security Payable
Current
66,415 GBP2025-04-30
33,858 GBP2024-04-30
Other Creditors
Current
59,142 GBP2025-04-30
80,764 GBP2024-04-30
Accrued Liabilities
Current
359,335 GBP2025-04-30
286,592 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
21,525 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Non-current
5,064 GBP2025-04-30
11,816 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
168,687 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
11,816 GBP2025-04-30
18,568 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,675 GBP2025-04-30
104,461 GBP2024-04-30
Between one and five year
67,855 GBP2025-04-30
170,530 GBP2024-04-30
All periods
170,530 GBP2025-04-30
274,991 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,948 GBP2025-04-30
4,948 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-04-30
Class 3 ordinary share
1 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-399,911 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • TPIO LTD
    Info
    Registered number 11625638
    Capital Place, Wickham Hall, Bishop's Stortford CM23 1JG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • TPIO LTD
    S
    Registered number 11625638
    3, Markwell Place, Bishop's Stortford, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    PRIVATE LABEL CAPITAL LTD
    - now 12004230
    PRIVATE LABEL ASSET MANAGEMENT LTD
    - 2019-05-20 12004230
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PRIVATE LABEL FINANCE LTD
    - now 12004036
    PRIVATE LABEL MORTGAGES LTD
    - 2019-05-20 12004036
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PRIVATE LABEL PARTNERS LTD
    12004201
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIVATE LABEL WEALTH LTD
    12004208
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STONECROSS INVESTMENT OFFICE LIMITED
    13292681
    Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    STRATEX VENTURES LTD
    13286061
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.