TIO Markets UK Limited

Reference number: 488900

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When tiomarkets.uk first appeared online, and whether it can receive email
  • What kind of line 020 3865 2275 is
  • Who else gives the postcode EC2M 4YJ
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Other names (10)

If you were contacted under any of these names, it is this firm.

  • Tio Markets Trading name
  • www.tiomarkets.uk Trading name
  • Capital Market Services UK Ltd Former name
  • Cedar Capital Markets Limited Former name
  • Primus Capital Markets UK Limited Former name
  • CapMar Financial Former trading name
  • CapMarFX Former trading name
  • CMS Former trading name
  • CMS Forex Former trading name
  • www.tiomarkets.co.uk Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (2)
  • support@tiomarkets-trading.com
  • support@tiopremarkets.com
Fake websites (2)
  • tiomarkets-trading.com
  • tiopremarkets.com
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06592025
Company status
Active
Company type
Private limited company
Incorporated
14 May 2008 (18 years old)
Registered office
8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, EC2M 4YJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Damien Edward Francis Director Dec 1965 27 Mar 2020 7 other companies
Simon Iain Quirke Director Feb 1967 10 Feb 2022 4 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
11
closed down
5
are FCA-registered
2

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 14 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Total equity

£653k

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 06592025. Figures are exactly as filed; nothing is estimated.

Key dates in its history

TIO Markets UK’s history from the FCA register and Companies House, newest first.

Key events (9) All events (51)

2023

28 September 2023

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2020

26 February 2020

  • Manmohan Singh Balbir Singh took control (75–100% of shares)

Companies House

2018

27 December 2018

  • Changed its registered name from "Primus Capital Markets UK Limited"

FCA register

2017

2 August 2017

  • Changed its registered name from "Cedar Capital Markets Limited"

FCA register

2016

8 September 2016

  • Changed its registered name from "Capital Market Services UK Ltd"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

29 October 2009

  • Regulated by the Financial Services Authority from this date

FCA register

26 August 2009

  • Became authorised by the FCA

FCA register

2008

14 May 2008

  • Incorporated at Companies House

Companies House

In the full report: all 51 events

  • All 51 events in its history (9 shown here)
  • Every director appointment and resignation: 26
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Firms connected to TIO Markets UK

Other FCA-listed firms that share a director, phone number or address with TIO Markets UK. A link shows who the firm is tied to, not whether either can be trusted.

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
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Firms like TIO Markets UK

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on TIO Markets UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 51 events in its history

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Frequently asked questions about this firm

Is TIO Markets UK Limited FCA authorised?
Yes, TIO Markets UK Limited (FRN 488900) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2009 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is TIO Markets UK’s phone number and website?
The FCA register lists the phone number 020 3865 2275 and the website tiomarkets.uk for TIO Markets UK. If you were given different contact details, use these to check with the firm before going any further.
Is TIO Markets UK a scam or clone?
Scammers have impersonated TIO Markets UK: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for TIO Markets UK, shown on this page.
Is my money safe with TIO Markets UK?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about TIO Markets UK to the Financial Ombudsman Service, free of charge.
Who owns TIO Markets UK?
Companies House lists one person with significant control of TIO Markets UK: Manmohan Singh Balbir Singh (75–100% of shares).
Who runs TIO Markets UK?
Companies House lists 2 directors of TIO Markets UK: Damien Edward Francis and Simon Iain Quirke.
How long has TIO Markets UK been in business?
The company was formed on 14 May 2008, and has held its current FCA authorisation since August 2009.
What do TIO Markets UK’s latest accounts show?
Its latest accounts, to 31 December 2024, show total equity of £653k (no earlier figure to compare).
Does TIO Markets UK use any other names?
It trades as Tio Markets and www.tiomarkets.uk. It has previously used 8 other names, including Capital Market Services UK Ltd, Cedar Capital Markets Limited and Primus Capital Markets UK Limited.

Sources and links

The full report on TIO Markets UK Limited

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