TIME FINANCE PLC
Company details
- Registered name
- TIME FINANCE PLC
- Company number
- 05845866
- Registered office
- 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH · 14 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 14 June 2006
- Status
- Active
- Age
- 20 years
- Previous names
- 1PM PLC (to 06 Dec 2020)
- Nature of business (SIC)
- 64991 — Security dealing on own account
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 25 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2023 | Director resigned | TELLING, Julian Philip | — |
| 07/11/2023 | Director resigned | RUSSELL, Ronald | — |
| 19/09/2023 | Director appointed | — | WATKINSON, Tracy Elaine |
| 19/09/2023 | Director appointed | — | HIRD, Paul Grant Self |
| 13/09/2022 | Secretary resigned | WOLOSCHUK, Jennifer | — |
| 13/09/2022 | Secretary appointed | — | WOLOSCHUK, Jennifer |
| 14/04/2022 | Secretary resigned | BODEY, Jennifer | — |
| 14/04/2022 | Secretary appointed | — | ROBERTS, James Matthew Arthur |
| 21/10/2021 | Director resigned | NEWMAN, John | — |
| 25/03/2021 | Director appointed | — | RAYNES, Tanya |
| 27/02/2021 | Director resigned | SMITH, Richard Ian | — |
| 19/02/2021 | Director appointed | — | RIMMER, Edward John |
| 06/12/2020 | Registered name changed | 1PM PLC | TIME FINANCE PLC |
| 30/04/2020 | Director resigned | RIMMER, Edward John | — |
| 01/03/2019 | Charge registered | — | A registered charge |
| 07/06/2018 | Charge registered | — | A registered charge |
| 01/06/2018 | Secretary resigned | CASE, Thomas Richard | — |
| 01/06/2018 | Secretary appointed | — | BODEY, Jennifer |
| 29/05/2018 | Charge registered | — | A registered charge |
| 01/01/2018 | Director resigned | NOLAN, Michael Francis | — |
Financial highlights
No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TIME FINANCE PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About TIME FINANCE PLC (05845866)
TIME FINANCE PLC is a public limited company incorporated on 14 June 2006 and registered in the United Kingdom under company number 05845866. Its registered office is at 2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 May 2025. 31 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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