Tio Holdings
Tio Holdings is a company.
Active
Updated: ·
Financial History
Total Raised
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Valuation
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Leadership Team
Key people at Tio Holdings.
Tio Holdings is a company.
Key people at Tio Holdings.
Key people at Tio Holdings.
# Tio Holdings: A Fragmented Corporate Landscape
Based on the search results, "Tio Holdings" refers to multiple distinct entities rather than a single unified company, making a comprehensive overview challenging.
The search results reveal at least three separate entities operating under the "Tio" or "TIO" brand:
Tingo Group Inc (NASDAQ: TIO) is a multinational financial technology and agri-fintech company headquartered in Montvale, New Jersey.[1] The company operates across multiple verticals including financial technology, agricultural commodity trading, food processing, online stock trading, insurance brokerage, and mobile services.[1] With a market capitalization of $141.60 million USD, it serves as a micro-cap stock focused on delivering financial inclusion and upliftment to rural farming communities.[1][4]
TIO Holdings Limited is a private limited company registered in London, England (Company number 15660914), incorporated on April 19, 2024.[2] Its registered business classification indicates involvement in real estate letting and operations.[2] This entity appears to be a separate, recently established holding company with minimal public disclosure.
Tio Holdings GmbH is a German holding company based in Bad Breisig, registered with the Amtsgericht Koblenz, focused on participating in other companies and managing assets.[6]
Since Tingo Group Inc represents the most publicly traded and detailed entity, its operations define the primary "Tio" presence:
Tingo Group employs 797 full-time employees and reported non-GAAP earnings per share of $0.34 over the trailing twelve months, representing a 213.33% increase year-over-year.[1] However, the company shows inconsistent operating margins and experienced earning decline of 5.43% in the last year, with losses detected in 2022.[4] ChartMill assigns a fundamental rating of 6/10, noting great health but only average profitability.[1] Institutional ownership remains minimal, with just 5 institutional shareholders holding approximately 0.69% of shares outstanding.[3]
The fragmented nature of these entities—with separate registrations in the United States, United Kingdom, and Germany—suggests either a decentralized holding structure or unrelated companies sharing similar branding. The search results provide insufficient detail to clarify whether these represent subsidiaries of a parent company or entirely independent operations. This structural ambiguity presents a significant challenge for investors or stakeholders seeking unified corporate governance or strategic direction.
