Company Overview
Marketsio Group Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 October 2020. Marketsio Group Ltd has been in business for 5 years and 5 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
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Companies House Data
Company NameMARKETSIO GROUP LTD
Company Number12980161
Registered Office AddressLevel 30 The Leadenhall Building
 122 Leadenhall Street
 EC3V 4AB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date28/10/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date25/11/2021
Previous Company NameChanged Date
BTB TECHNOLOGY GROUP LIMITED22 Aug 2024
Directors & Members
Show Resigned
Robert Bonaguro - Director
(American, 58 years old, born September 1968)
Appointed 20 September 2021
 Active
Terence Roche - Director
(American, 63 years old, born December 1963)
Appointed 20 September 2021
 Active
Brian Stephens - Director
(British, 48 years old, born December 1978)
Appointed 28 October 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Robert Bonaguro
No companies found
Terence Roche
MARKETSIO LIMITED
Brian Stephens
MARKETSIO LIMITED
NEVERN PLACE MANAGEMENT COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2022 31-Oct-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 100,085 100,085 272
Creditors Due Within One Year 5,921 5,921 0
Working Cap 94,164 94,164 272
Total Assets Less Current Liabilities 94,164 94,164 272
Long-term Liabilities 1,800 1,800 360
Net Assets 92,364 92,364 -88
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 92,364 92,364 -88
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2022 31-Oct-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 5.9% 5.9% 0.0%
Net Current Assets Liabilities 94.1% 94.1% 100.0%
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 92.3% 92.3% -32.4%
Capital Employed - - -
Total Assets Less Current Liabilities 94.1% 94.1% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2022 31-Oct-2021
Liquidity Ratio 16.9 16.9 272.0
Solvency Ratio 13.0 13.0 0.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2022 31-Oct-2021
Assets 100,085 100,085 272
Debt 7,721 7,721 360
Net Assets/Debt 92,364 92,364 -88

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Confirmation statement made on 27 September 2025 with updates
Confirmation statement made on 27 September 2024 with no updates
Certificate of change of name
Current accounting period extended from 31 October 2024 to 31 December 2024
Termination of appointment of Aml Registrars Limited as a secretary on 22 April 2024
Confirmation statement made on 27 September 2023 with no updates
Notification of Terence Nicholas Roche as a person with significant control on 27 September 2022
Notification of Robert John Bonaguro as a person with significant control on 27 September 2022
Registered office address changed from The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB England to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 17 August 2023
Confirmation statement made on
Registered office address changed from The Leadenhall Building Level 30 Leadenhall Market London EC3V 1LR England to The Leadenhall Building Level 30 Leadenhall Market London EC3V 4AB on 28 July 2022
Confirmation statement made on 10 June 2022 with no updates
Secretary's details changed for Aml Registrars Limited on 21 April 2022
Appointment of Aml Registrars Limited as a secretary on 20 September 2021
Appointment of Mr Robert John Bonaguro as a director on 20 September 2021
Appointment of Mr Terence Nicholas Roche as a director on 20 September 2021
Confirmation statement made on 10 June 2021 with updates
Cessation of Terence Nicholas Roche as a person with significant control on 8 April 2021
Cessation of Robert John Bonaguro as a person with significant control on 8 April 2021
Cancellation of shares. Statement of capital on 8 April 2021
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