Tizo Ltd

Active08440782 Private limited company
Incorporated
12 March 2013 (13 years)
Industry
Business and domestic software development (62012)
Directors
Mark Chapman
Nicholas Groves
Accounts type
Total exemption full
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chapman, Mark
Director · Appointed 28 June 2023
British
Born July 1963 (63)
Director · Appointed 28 June 2023
British
Born November 1977
Groves, Nicholas
Director · Appointed 8 April 2021
British
Born August 1981 (45)
Director · Appointed 1 October 2019
British
Born September 1978 (48)
Quinn, William Christopher
Director · Appointed 1 October 2019
British
Born June 1965 (61)
Hinder, Steven
Director · Appointed 12 March 2013
British
Born July 1984 (42)
Officer history (2 former)
31 October 2023
Resigned Coulson, Jonathan Richard as Director
28 June 2023
Appointed Chapman, Mark as Director
28 June 2023
Appointed Quirk, Mark Colin John as Director
27 January 2022
Resigned Savage, Rebecca Alexandra as Director
8 April 2021
Appointed Groves, Nicholas as Director
8 April 2021
Appointed Savage, Rebecca Alexandra as Director
8 April 2021
Appointed Coulson, Jonathan Richard as Director
1 October 2019
Appointed Grix, Kevin Geoffrey as Director
1 October 2019
Appointed Quinn, William Christopher as Director
12 March 2013
Appointed Hinder, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14385601
Former controllers (2)
27 June 2023
Ceased Steven Hinder — Owns 75–100% of shares
1 October 2019
Ceased Rachel Louise Hinder — Owns 25–50% of shares (as a trust)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cue the Change Ltd DissolvedOwns 75–100% of shares
Cue Town Limited DissolvedOwns 75–100% of shares
Discnow Limited DissolvedOwns 25–50% of shares
Managers of Wealth Limited Owns 75–100% of shares
Neo Digital Recruitment Limited Proposed for strike-offOwns 25–50% of shares
Tizo Ltd This company Owns 25–50% of shares
TL Support Services Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£109,093)
Cash
£16,309
Employees
5
Debt Ratio
231%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,948 £56,453 £6,930 (£9,136) (£89,717) (£109,093)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,147£4,382£4,927£1,526£818£1,942
Current Assets£80,339£119,496£41,771£40,302£102,806£55,548
Debtors£32,160
Cash£16,309£12,272£15,494£8,142
Creditors (< 1 year)£87,952£103,459£39,590£12,731£15,671£23,542
Creditors (> 1 year)£104,627£110,136£16,244£22,167£31,500£0
Net Current Assets(£7,613)£16,037£2,181£27,571£87,135£32,006
Net Assets(£109,093)(£89,717)(£9,136)£6,930£56,453£33,948
Shareholder Funds(£109,093)(£89,717)(£9,136)£6,930£56,453£33,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates12 August 2026
16 February 2026Confirmation statement with updates7 February 2026
14 January 2026Director's details changed
14 January 2026Change of details for a person with significant control
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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