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Timinn Holdings Limited

Timinn Holdings Limited is an active company incorporated on 24 June 2015 with the registered office located in London, City of London. Timinn Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09654346
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1962
Ms Kathryn Lynn Stainsby
PSC • British • Lives in UK • Born in Apr 1964
Mr Michael Phillip Stainsby
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Timinn Limited
Kathryn Lynn Stainsby, Michael Phillip Stainsby, and 2 more are mutual people.
Active
Tiercel Leisure Limited
Phillip Edward Stainsby and Michael Phillip Stainsby are mutual people.
Active
HMD Commercial Limited
Michael Phillip Stainsby is a mutual person.
Active
Quadrant House Limited
Michael Phillip Stainsby is a mutual person.
Active
30 Monkgate Limited
Michael Phillip Stainsby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £10.51K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.61M
Decreased by £792.91K (-33%)
Total Liabilities
-£1.04M
Decreased by £16.64K (-2%)
Net Assets
£563.68K
Decreased by £776.27K (-58%)
Debt Ratio (%)
65%
Increased by 20.76% (+47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Michael Phillip Stainsby Details Changed
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Phillip Edward Stainsby Resigned
9 Months Ago on 28 Nov 2024
Ms Kathryn Lynn Stainsby (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Phillip Edward Stainsby (PSC) Resigned
9 Months Ago on 28 Nov 2024
Mr Michael Phillip Stainsby (PSC) Details Changed
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Phillip Edward Stainsby (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Phillip Edward Stainsby Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Michael Phillip Stainsby on 26 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Phillip Edward Stainsby as a director on 28 November 2024
Submitted on 25 Jun 2025
Cessation of Phillip Edward Stainsby as a person with significant control on 28 November 2024
Submitted on 9 Jun 2025
Change of details for Ms Kathryn Lynn Stainsby as a person with significant control on 28 November 2024
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Mr Michael Phillip Stainsby as a person with significant control on 17 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 7 Aug 2024
Director's details changed for Kathryn Lynn Stainsby on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Phillip Edward Stainsby on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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