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TIO MARKETS UK LIMITED

Active
06592025·incorporated 2008-05-14

TIO MARKETS UK LIMITED is an active UK private limited company, incorporated on 14 May 2008 at Companies House (number 06592025; OpenRegistry canonical ID GB-06592025-tio-markets-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-14
Registered Address
8 DEVONSHIRE SQUARE, 4TH FLOOR, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIO MARKETS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIO MARKETS UK LIMITED has 1 person with significant control on file:

  • Manmohan Singh Balbir Singh born 1975 resident in Cyprus, Malaysian national. Notified 2020-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-14. Ceased 2020-02-26.

Previous names

TIO MARKETS UK LIMITED has previously traded as:

  • PRIMUS CAPITAL MARKETS UK LIMITED (until 2018-12-27)
  • CEDAR CAPITAL MARKETS LIMITED (until 2017-08-02)
  • CAPITAL MARKET SERVICES UK LTD (until 2016-09-07)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06592025.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.