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Company

Tinyyo Limited

Tinyyo Limited is an active UK company (number 09462584), incorporated 2015, with 1 current director, Sara Elizabeth Young. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Tinyyo Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Olivier Jacques Guy Van Calster 2024-2026 Director View profile
  2. Rajat Pritam Mukherjee 2023-2026 Director View profile
  3. Alexander Blinnikov 2022-2023 Director View profile
  4. Philipp Bernhard Triebel 2021-2024 Director View profile
  5. Aaron Burton 2019-2021 Director View profile
  6. Richard Eric Allen 2015-2021 Director View profile
  7. Brendon Hancock 2015-2021 Director View profile
  8. Richard Matthew Carter 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Brendon Hancock ceased 2021-11-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • MXP Prime Platform LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
  • Possible match - 68 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 68 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Tinyyo Limited is controlled by Richard Allen
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-11-01 · source: Companies House PSC register

Ultimately controlled by Richard Allen.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£0
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,286,256

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 9Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09462584
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data