ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 6 years ago.
Status
Active
Active since incorporation
Company No
11713523
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Clutha House
10 Storey's Gate
London
SW1P 3AY
England
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
020 80169500
Email
Unreported
People
Officers
10
Shareholders
40
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Compton Manor Estates Limited
James Murray Grant is a mutual person.
Active
First Strategic Insight Ltd
Hon Alexander Robert Hambro is a mutual person.
Active
Oberon Investments Limited
Hon Alexander Robert Hambro is a mutual person.
Active
Shibley Limited
James Murray Grant is a mutual person.
Active
The Forward Trust
Amelia Fitzalan Howard is a mutual person.
Active
Crescent Capital Ni Limited
Hon Alexander Robert Hambro is a mutual person.
Active
The Oxford Literary Festival
Anthony James Moxon Lowther-Pinkerton is a mutual person.
Active
Whitley Asset Management Ltd
Hon Alexander Robert Hambro is a mutual person.
Active
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
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Stefano Francesco Veri Appointed
1 Month Ago on 2 Sep 2025
Anthony James Moxon Lowther-Pinkerton Resigned
4 Months Ago on 3 Jun 2025
Mrs Jennifer Fenton Appointed
7 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Amelia Fitzalan Howard Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Dr Katherine Elizabeth Fleming Appointed
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
Discover Time Partners Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mrs Jennifer Fenton as a director on 25 February 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 10 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 9 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year