Founded in 2015, Tia Capital, classified under reg no. 09806072 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since January 8, 2016 Tia Capital Ltd is no longer carrying the name Tia Capital Services.
The company has one director. Oreka G., appointed on 8 April 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Folorunso A., Olukayode A. and others listed below. There were no ex secretaries.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 09806072 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 08 April 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Olukayode A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fred B. This PSC owns 25-50% shares and has 25-50% voting rights.
Olukayode A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fred B.
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tia Capital Services | January 8, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-06-30 | 2019-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 80 969 | 22 713 | 196 | 950 | 1 074 | 191 |
| Current Assets | 84 727 | 29 570 | 3 578 | 5 607 | 10 740 | 8 787 |
| Debtors | 3 758 | 6 857 | 3 382 | 4 657 | 9 666 | 8 596 |
| Net Assets Liabilities | -271 527 | -120 641 | ||||
| Other Debtors | 1 976 | 1 976 | 2 596 | |||
| Property Plant Equipment | 1 081 | 764 | 3 280 | 5 299 | ||
| Other | ||||||
| Accrued Liabilities | 13 200 | 14 600 | 14 520 | 3 660 | ||
| Accrued Liabilities Deferred Income | 76 077 | 13 200 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 188 | 505 | 2 828 | 5 537 | 5 455 | |
| Amounts Owed To Group Undertakings | 137 434 | 125 765 | 125 765 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 137 434 | 151 292 | 147 690 | 31 047 | 5 503 | 14 535 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 188 | 317 | 2 709 | 1 376 | ||
| Net Current Assets Liabilities | -134 093 | -121 722 | -144 112 | -25 440 | 5 237 | -5 748 |
| Number Shares Issued Fully Paid | 266 801 | 392 566 | ||||
| Other Creditors | 6 028 | 6 029 | 6 527 | 13 727 | 3 660 | 13 660 |
| Par Value Share | 1 | 1 | ||||
| Prepayments | 3 758 | 6 857 | 2 352 | 2 681 | 1 611 | |
| Property Plant Equipment Gross Cost | 1 269 | 6 108 | 10 836 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 269 | 4 728 | ||||
| Total Assets Less Current Liabilities | -134 093 | -120 641 | -143 348 | -22 160 | 10 536 | -3 158 |
| Trade Creditors Trade Payables | 757 | 6 298 | 798 | 2 800 | 1 843 | 875 |
| Trade Debtors Trade Receivables | 2 812 | 6 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 14th, November 2023 |
accounts | Free Download (7 pages) |
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