Tio Markets UK Limited

Active06592025 Private limited company
Incorporated
14 May 2008 (18 years)
Previously known as
Primus Capital Markets UK Limited (until 27 December 2018)
Cedar Capital Markets Limited (until 2 August 2017)
Capital Market Services UK Ltd (until 7 September 2016)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Manmohan Singh Balbir Singh
Accounts type
Full
Region
Greater London
Address
8 Devonshire Square
4th Floor
8 Devonshire Square
London
EC2M 4YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2022
British
Born February 1967 (59)
Director · Appointed 27 March 2020
British
Born December 1965 (60)
Officer history (14 former)
10 February 2022
Appointed Quirke, Simon Iain as Director
28 February 2021
Resigned Mcdowell, Damian Patrick as Director
27 March 2020
Appointed Francis, Damien Edward as Director
23 January 2020
Resigned Mitsi, Stefanos Andreas as Director
23 July 2019
Appointed Mitsi, Stefanos Andreas as Director
28 September 2018
Resigned Matharu, Andrew Paul, Dr as Director
2 October 2017
Appointed Matharu, Andrew Paul, Dr as Director
30 September 2017
Resigned Barbas, Peter Ian as Director
30 September 2016
Resigned Benarroch, Levy David as Director
9 September 2016
Appointed Mcdowell, Damian Patrick as Director
15 January 2016
Resigned Mirarchi, Michael Ezio as Director
14 January 2016
Appointed Benarroch, Levy David as Director
26 June 2015
Resigned Linenberg, Yorai Jacob as Director
4 June 2015
Appointed Mirarchi, Michael Ezio as Director
17 March 2015
Resigned Hawkin, Eugene as Director
13 March 2015
Appointed Barbas, Peter Ian as Director
5 January 2015
Resigned Hawkin, Vera as Director
15 April 2011
Appointed Linenberg, Yorai Jacob as Director
15 April 2011
Resigned Francis, Damien as Director
23 October 2009
Resigned Hartley, Charles Alexander as Director
23 October 2009
Resigned Hartley, Charles Alexander as Secretary
10 July 2009
Appointed Hartley, Charles Alexander as Director
10 July 2009
Appointed Francis, Damien as Director
10 July 2009
Appointed Hartley, Charles Alexander as Secretary
1 July 2009
Resigned Depel, Cary Allen as Director
7 January 2009
Resigned Depel, Cary Allen as Secretary
2 June 2008
Appointed Hawkin, Vera as Director
2 June 2008
Appointed Hawkin, Eugene as Director
14 May 2008
Appointed Depel, Cary Allen as Secretary
14 May 2008
Appointed Depel, Cary Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Manmohan Singh Balbir Singh
Individual · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born May 1975 (51)

Financials

Balance sheet detail
2024
Shareholder Funds£653,291

Filings 99

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
27 May 2026Confirmation statement with updates14 May 2026
18 May 2026Statement of capital following an allotment of shares
31 December 2025Full accounts31 December 2024
14 May 2025Confirmation statement with updates14 May 2025
Show all 99 filings

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