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
Active 3
  • 1
    O'connor, Tim Michael
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pigney, Ian
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    618,336 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Tim Michael O'connor
    Born in September 1971
    Individual (14 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Del Federico, Stefano
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2018-10-16 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Stefano Del Federico
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TPIO LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-04-30
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
25,207 GBP2024-04-30
Fixed Assets - Investments
150 GBP2024-04-30
Fixed Assets
25,357 GBP2024-04-30
Debtors
Current
655,011 GBP2024-04-30
400,323 GBP2023-03-31
Cash at bank and in hand
462,626 GBP2024-04-30
386,689 GBP2023-03-31
Current Assets
1,117,637 GBP2024-04-30
787,012 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-895,616 GBP2024-04-30
-610,667 GBP2023-03-31
Net Current Assets/Liabilities
222,021 GBP2024-04-30
176,345 GBP2023-03-31
Total Assets Less Current Liabilities
247,378 GBP2024-04-30
176,345 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,816 GBP2024-04-30
Net Assets/Liabilities
230,614 GBP2024-04-30
176,345 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
130,614 GBP2024-04-30
76,345 GBP2023-03-31
Equity
230,614 GBP2024-04-30
176,345 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-04-01 ~ 2024-04-30
Computers
332023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
11,809 GBP2024-04-30
500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,795 GBP2024-04-30
500 GBP2023-03-31
Office equipment
34,986 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,866 GBP2023-04-01 ~ 2024-04-30
Computers, Owned/Freehold
10 GBP2023-04-01 ~ 2024-04-30
Owned/Freehold
2,876 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,269 GBP2024-04-30
Computers
10,319 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,588 GBP2024-04-30
Property, Plant & Equipment
Office equipment
23,717 GBP2024-04-30
Computers
1,490 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
218,782 GBP2024-04-30
175,506 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
407,767 GBP2024-04-30
214,317 GBP2023-03-31
Other Debtors
Current
5,087 GBP2024-04-30
10,500 GBP2023-03-31
Prepayments/Accrued Income
Current
23,375 GBP2024-04-30
Bank Overdrafts
Current
168,686 GBP2024-04-30
3 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,295 GBP2024-04-30
50,029 GBP2023-03-31
Corporation Tax Payable
Current
208,553 GBP2024-04-30
121,513 GBP2023-03-31
Taxation/Social Security Payable
Current
33,858 GBP2024-04-30
57,065 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
6,752 GBP2024-04-30
Other Creditors
Current
131,033 GBP2024-04-30
45,394 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
286,592 GBP2024-04-30
327,058 GBP2023-03-31
Creditors
Current
895,616 GBP2024-04-30
610,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,816 GBP2024-04-30
Minimum gross finance lease payments owing
18,568 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,948 GBP2023-04-01 ~ 2024-04-30
Net Deferred Tax Liability/Asset
-4,948 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-5,907 GBP2024-04-30
Related profiles found in government register
  • TPIO LTD
    Info
    Registered number 11625638
    Stonecross, Trumpington High Street, Cambridge CB2 9SU
    Private Limited Company incorporated on 2018-10-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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
Active 2
  • 1
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61,384 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    171,079 GBP2023-03-31
    Person with significant control
    2024-04-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    PRIVATE LABEL ASSET MANAGEMENT LTD - 2019-05-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    PRIVATE LABEL MORTGAGES LTD - 2019-05-20
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-05-20 ~ 2020-01-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.