opendata.bot
Company number
09759092

TIME FAMILY OFFICE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIME FAMILY OFFICE LIMITED
Company number
09759092
Registered office
20 NORTH AUDLEY STREET, 2ND FLOOR - ROOM 2.05, LONDON, W1K 6WE, ENGLAND · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Louis Antoine De Girard De Charbonnieres
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Louis Antoine De Girard De Charbonnieres
born 11/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Louis Antoine De Girard De Charbonnieres

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 171
▲ 1060%
15
back to profit
-529
Net assets 171
▲ 15963%
1
back to profit
-556
Employees (avg) 6
▼ 14.3%
7
▼ 12.5%
8

Documents for TIME FAMILY OFFICE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TIME FAMILY OFFICE LIMITED?
According to the official registry, the company number of TIME FAMILY OFFICE LIMITED is 09759092.
Where is TIME FAMILY OFFICE LIMITED registered?
The registered office is 20 NORTH AUDLEY STREET, 2ND FLOOR - ROOM 2.05, LONDON, W1K 6WE, ENGLAND.
What is the SIC code of TIME FAMILY OFFICE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TIME FAMILY OFFICE LIMITED?
Mr Louis Antoine De Girard De Charbonnieres is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TIME FAMILY OFFICE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TIME FAMILY OFFICE LIMITED (09759092)

TIME FAMILY OFFICE LIMITED is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09759092. Its registered office is at 20 NORTH AUDLEY STREET, 2ND FLOOR - ROOM 2.05, LONDON, W1K 6WE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Louis Antoine De Girard De Charbonnieres. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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