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Traveltime Technologies Ltd

Traveltime Technologies Ltd is an active company incorporated on 29 July 2009 with the registered office located in London, Greater London. Traveltime Technologies Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06975940
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Labs Atrium - Office 1.05 The Stables Market,
Chalk Farm Rd,
London
NW1 8AH
England
Address changed on 16 May 2025 (5 months ago)
Previous address was Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England
Telephone
02070961473
Email
Available in Endole App
People
Officers
6
Shareholders
9
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1986
Secretary • Director • British • Lives in England • Born in Jun 1956
Director • Chief Financial Officer • British • Lives in UK • Born in May 1989
Director • Venture Capital Investor • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Igeolise Limited
Mr Charles Linfield Davies and Mr Peter Robert John Lilley are mutual people.
Active
Traveltime Ltd
Mr Charles Linfield Davies and Mr Peter Robert John Lilley are mutual people.
Active
Stonehaze Residents Association Limited
Michelle Ashton Gee is a mutual person.
Active
Brands
TravelTime
TravelTime provides location-based technology that calculates travel times between multiple locations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£681.12K
Decreased by £223.47K (-25%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.85M
Increased by £310.97K (+20%)
Total Liabilities
-£2.09M
Increased by £474.79K (+29%)
Net Assets
-£242.36K
Decreased by £163.82K (+209%)
Debt Ratio (%)
113%
Increased by 8% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr Charles Linfield Davies (PSC) Details Changed
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
One Planet Capital Ltd Appointed
1 Year 6 Months Ago on 10 Apr 2024
Edward John David Stevens Resigned
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Peter Robert John Liley (PSC) Details Changed
2 Years 6 Months Ago on 20 Apr 2023
Mr Charles Linfield Davies (PSC) Details Changed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Change of details for Mr Charles Linfield Davies as a person with significant control on 20 April 2023
Submitted on 15 Aug 2025
Change of details for Mr Peter Robert John Liley as a person with significant control on 20 April 2023
Submitted on 15 Aug 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 15 Aug 2025
Change of details for Mr Charles Linfield Davies as a person with significant control on 28 July 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Labs Atrium - Office 1.05 the Stables Market, Chalk Farm Rd, London NW1 8AH on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Edward John David Stevens as a director on 10 April 2024
Submitted on 24 Apr 2024
Appointment of One Planet Capital Ltd as a director on 10 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Repayment History
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