active

TIME FINANCE PLC

05845866 · Plc · 20 years old

2nd Floor, St James House The Square, Bath, BA2 3BH

SIC 64991

Companies House data checked 20 July 2026

Type
Plc
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TIME FINANCE PLC (ECCTA)

Directors of TIME FINANCE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TIME VEHICLE FINAN…TIME PROPERTY FINA…CLOCK FINANCE LIMI…TIME LOAN FINANCE …POSITIVE CASH FLOW…BELL FINANCE LIMIT…BRADGATE BUSINESS …TIME INVOICE FINAN…STERLING ASSET FIN…GENER8 FINANCE LIM…ONEPM COMMERCIAL F…TIME BROKER FINANC…TIME HARD ASSET FI…CHILTON WILLIAMS L…TIME VENDOR FINANC…TIME INVOICE FINAN…TIME COMMERCIAL FI…POSITIVE CASHFLOW …GENER8 FINANCE HOL…INTELLIGENT FINANC…HIRD,SelfRAYNES,TanyaRIMMER,JohnROBERTS,ArthurWATKINSO…ElaineTIMEFINANCE …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HIRD, Paul Grant Selfdirectorsince 2023-09-19· also at PH&HH CONSULTANCY LIMITED, PRESTON NOMADS CRICKET CLUB, THPH INVESTMENTS 3 LTD and 6 more
RAYNES, Tanyadirectorsince 2021-03-25· also at COURIER FACILITIES LIMITED, ELM GROVE SECURITIES LIMITED, COMMERCIAL LEASING LIMITED and 5 more
RIMMER, Edward Johndirectorsince 2021-02-19· also at TIME VEHICLE FINANCE LIMITED, TIME PROPERTY FINANCE LIMITED, CLOCK FINANCE LIMITED and 68 more
ROBERTS, James Matthew Arthurdirectorsince 2017-05-02· also at TIME VEHICLE FINANCE LIMITED, TIME PROPERTY FINANCE LIMITED, STERLING ASSET FINANCE (UK) LTD and 21 more
WATKINSON, Tracy Elainedirectorsince 2023-09-19· also at TWICE CONSULTING LIMITED, 393FPR LIMITED, NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED and 3 more
Company secretary
ROBERTS, James Matthew Arthursecretarysince 2022-04-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00199050 LIMITEDactivevia NEWMAN, John
112 EDITH ROAD LIMITEDactivevia BENSON, James Peter
12 MANVERS STREET MANAGEMENT COMPANY LTDactivevia WILLIAMS, Anthony Ffrancon
182 WEST HILL COMMONHOLD LIMITEDactivevia IMCO DIRECTOR LIMITED, IMCO SECRETARY LIMITED
393FPR LIMITEDactivevia WATKINSON, Tracy Elaine

and 129 more active

In liquidation

AUTO WINDSCREENS LIMITEDliquidationvia IMCO SECRETARY LIMITED
FRP ADVISORY LLPliquidationvia CONNELL, Paul David
REGENCY OFFICES LTDliquidationvia WILLIAMS, Anthony Ffrancon
RISCAPITAL LIMITEDliquidationvia SMITH, Richard Ian
SMARTKEM LIMITEDliquidationvia SMITH, Richard Ian

Dissolved

1PM (UK) LIMITEDdissolvedvia RIMMER, Edward John, ROBERTS, James Matthew Arthur, SMITH, Richard Ian
4HSOLUTIONS LIMITEDdissolvedvia IMCO DIRECTOR LIMITED, IMCO SECRETARY LIMITED
ABLE CAPITAL LIMITEDdissolvedvia IMCO DIRECTOR LIMITED, IMCO SECRETARY LIMITED
ACADEMY LEASING LIMITEDdissolvedvia RIMMER, Edward John, ROBERTS, James Matthew Arthur, SMITH, Richard Ian
ADVANCED SMARTCARD TECHNOLOGIES LIMITEDdissolvedvia IMCO DIRECTOR LIMITED, IMCO SECRETARY LIMITED

and 198 more dissolved

Other status

ABN AMRO COMMERCIAL FINANCE PLCconverted closedvia HIRD, Paul Grant Self
AIRSPRUNG FURNITURE LIMITEDadministrationvia NEWMAN, John
AIRSPRUNG GROUP PLCadministrationvia NEWMAN, John
BIBBY UK TRAVELconverted closedvia RIMMER, Edward John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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