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Time Family Office Limited

Time Family Office Limited is an active company incorporated on 2 September 2015 with the registered office located in London, Greater London. Time Family Office Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09759092
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
20 North Audley Street
2nd Floor - Room 2.05
London
W1K 6WE
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 73-77 Brook Street 2nd Floor Mayfair London W1K 4HX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in UK • Born in Mar 1976
Director • Entrepreneur • French • Lives in UK • Born in Nov 1980
Director • British • Lives in UK • Born in Jan 1973
Mr Louis Antoine De Girard De Charbonnieres
PSC • French • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Time Family Office
Time Family Office provides financial services and wealth management solutions for high-net-worth individuals and families.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£79.26K
Decreased by £302.01K (-79%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.05M
Decreased by £817.14K (-44%)
Total Liabilities
-£1.6M
Decreased by £974.59K (-38%)
Net Assets
-£555.8K
Increased by £157.44K (-22%)
Debt Ratio (%)
153%
Increased by 14.83% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Mr Sami Bouhabib Details Changed
1 Month Ago on 18 Sep 2025
Mr Louis Antoine De Girard De Charbonnieres (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Carlos Augusto Nunes Junior Resigned
7 Months Ago on 4 Apr 2025
Mr Louis Antoine De Girard De Charbonnieres (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Louis Antoine De Girard De Charbonnieres Resigned
7 Months Ago on 31 Mar 2025
Mr Sami Bouhabib Appointed
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Change of details for Mr Louis Antoine De Girard De Charbonnieres as a person with significant control on 18 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Sami Bouhabib on 18 September 2025
Submitted on 19 Sep 2025
Registered office address changed from 73-77 Brook Street 2nd Floor Mayfair London W1K 4HX England to 20 North Audley Street 2nd Floor - Room 2.05 London W1K 6WE on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 5 Jul 2025
Termination of appointment of Carlos Augusto Nunes Junior as a director on 4 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Louis Antoine De Girard De Charbonnieres as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Louis Antoine De Girard De Charbonnieres as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Sami Bouhabib as a director on 18 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Director's details changed for Mr Carlos Augusto Nunes Junior on 27 June 2024
Submitted on 28 Jun 2024
Repayment History
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