Company Overview
Tio Trading Limited is a Dissolved Private Limited Company.
Registered Address

10-11 10-11 Austin Friars, London, EC2N 2HG
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Companies House Data
Company NameTIO TRADING LIMITED
Company Number08390503
Registered Office Address10-11 10-11 Austin Friars
 EC2N 2HG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/02/2013
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date06/03/2017
Returns Last Made Up Date06/02/2016
Directors & Members
Show Resigned
Yang Ruishan - Director
(Chinese, 57 years old, born July 1969)
Appointed 19 August 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Yang Ruishan
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets -2,165,819 76,244
Current Assets 2,214,236 18,935
Creditors Due Within One Year 0 -2,103,014
Working Cap 2,214,236 2,121,949
Total Assets Less Current Liabilities 48,417 2,198,193
Long-term Liabilities 0 2,141,562
Net Assets 48,417 56,631
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 48,417 56,631
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - -
Fixed Assets -4473.3% 80.1%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 4573.3% 19.9%
Creditors Due Within One Year 0.0% -2209.5%
Net Current Assets Liabilities 4573.3% 2229.4%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 100.0% 59.5%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 2309.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Liquidity Ratio 2214236.0 0.0
Solvency Ratio ∞ 2.5
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017
Assets 48,417 95,179
Debt 0 38,548
Net Assets/Debt 48,417 56,631
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Completion of winding up
Registered office address changed from 10-11 Austin Friars London EC2N 2HG England to 10-11 10-11 Austin Friars London EC2N 2HG on 21 January 2020
Registered office address changed from One Fleet Place London EC4M 7WS England to 10-11 Austin Friars London EC2N 2HG on 20 January 2020
Order of court to wind up
Confirmation statement made on 12 September 2019 with no updates
Appointment of Mr Yang Ruishan as a director on 19 August 2019
Termination of appointment of Qiang Li as a director on 19 August 2019
Termination of appointment of Yaowei Wang as a director on 28 April 2019
Registered office address changed from 49 Montserrat Road London SW15 2LE England to One Fleet Place London EC4M 7WS on 20 March 2019
Confirmation statement made on 28 September 2018 with no updates
Confirmation statement made on 6 February 2018 with no updates
Registered office address changed from Chester House 81 - 83 Fulham High Street London SW6 3JA England to 49 Montserrat Road London SW15 2LE on 21 December 2017
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to Chester House 81 - 83 Fulham High Street London SW6 3JA on 26 September 2017
Confirmation statement made on 6 February 2017 with updates
Director's details changed for Mr Yaowei Wang on 10 September 2016
Termination of appointment of Gibril Bangura as a director on 8 August 2016
Annual return made up to 6 February 2016 with full list of shareholders
Termination of appointment of Jurong Cui as a director on 30 November 2015
Termination of appointment of Stewart Francis O'neill as a secretary on 8 October 2015
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