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Time Partners Holdings Limited

Time Partners Holdings Limited is an active company incorporated on 5 December 2018 with the registered office located in London, Greater London. Time Partners Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11713523
Private limited company
Age
7 years
Incorporated 5 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2025 (26 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Clutha House
10 Storey's Gate
London
SW1P 3AY
England
Address changed on 15 Dec 2022 (3 years ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
020 80169500
Email
Unreported
People
Officers
6
Shareholders
55
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1958
Director • American,british,greek • Lives in United States • Born in Nov 1965
Director • Swiss • Lives in Switzerland • Born in Oct 1964
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £525.17K (-31%)
Turnover
£1.41M
Decreased by £777.38K (-35%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£1.96M
Decreased by £574.1K (-23%)
Total Liabilities
-£625.5K
Increased by £219.96K (+54%)
Net Assets
£1.33M
Decreased by £794.06K (-37%)
Debt Ratio (%)
32%
Increased by 15.96% (+100%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Dec 2025
James Murray Grant Resigned
1 Month Ago on 18 Nov 2025
Alexander Robert Hambro Resigned
1 Month Ago on 18 Nov 2025
Group Accounts Submitted
3 Months Ago on 19 Sep 2025
Mr Stefano Francesco Veri Appointed
4 Months Ago on 2 Sep 2025
Anthony James Moxon Lowther-Pinkerton Resigned
7 Months Ago on 3 Jun 2025
Mrs Jennifer Fenton Appointed
10 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Amelia Fitzalan Howard Resigned
1 Year Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 28 Nov 2025
Termination of appointment of James Murray Grant as a director on 18 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Alexander Robert Hambro as a director on 18 November 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Stefano Francesco Veri as a director on 2 September 2025
Submitted on 29 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Anthony James Moxon Lowther-Pinkerton as a director on 3 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 7 May 2025
Repayment History
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