TL

TPIO LTD

Active

Company number 11625638

Bishop's Stortford, England · Incorporated 16 October 2018

Capital Place, Wickham Hall, Bishop's Stortford, CM23 1JG, England

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 February 2026

Company overview

TPIO LTD is a private limited company registered in England and Wales since its incorporation on 16 October 2018 and remains active on the register. Its registered office is at Capital Place, Wickham Hall, Bishop's Stortford, CM23 1JG, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Stratex (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: O'CONNOR, Tim Michael (appointed 16 October 2018), PIGNEY, Ian (appointed 17 July 2024), CRAVEN, Noel (appointed 6 May 2026) and WILKS, Samantha Joan (appointed 6 May 2026). The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent medium accounts, covering the period to 30 April 2025, on 8 December 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 27 February 2026. The next is due by 13 March 2027. 56 filings are recorded against the company at Companies House, most recently an officers filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CRAVEN, Noel
Director
6 May 2026
WS
6 May 2026
PI
PIGNEY, Ian
Director
17 July 2024
OT
16 October 2018
DF
DEL FEDERICO, Stefano
Director · Resigned
16 October 2018

Persons with significant control

PS
Stratex (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2019

Funding

7 funding rounds
27 February 2026
Shares allotted · 0 shares allotted
27 August 2025
Shares allotted · 0 shares allotted
21 March 2025
Shares allotted · 0 shares allotted
31 December 2024
Shares allotted · 0 shares allotted
16 October 2024
Shares allotted · 0 shares allotted
21 August 2019
Shares allotted · 0 shares allotted
21 August 2019
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Resolution
Resolution
30 March 2026 View
Memorandum Articles
Incorporation
30 March 2026 View
Capital Name Of Class Of Shares
Capital
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Capital Allotment Shares
Capital
25 March 2026 View
Accounts With Accounts Type Medium
Accounts
8 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Capital Allotment Shares
Capital
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2025 View
Memorandum Articles
Incorporation
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Second Filing Capital Allotment Shares
Capital
27 March 2025 View
Capital Allotment Shares
Capital
25 March 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2022 View
Change Person Director Company With Change Date
Officers
3 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Capital Allotment Shares
Capital
30 August 2019 View
Capital Allotment Shares
Capital
29 August 2019 View
Incorporation Company
Incorporation
16 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.