TF

TIME FINANCE PLC

Active

Company number 05845866

Bath · Incorporated 14 June 2006

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

Last updated on 24 March 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 August 2019

Company history

Previous company names

1PM PLC · 14 June 2006 – 6 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

28 funding rounds
27 August 2019
Shares allotted · 0 shares allotted
—
23 October 2018
Shares allotted · 0 shares allotted
—
23 October 2018
Shares allotted · 0 shares allotted
—
23 October 2018
Shares allotted · 0 shares allotted
—
6 March 2018
Shares allotted · 0 shares allotted
—
29 January 2018
Shares allotted · 0 shares allotted
—
26 January 2018
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
8 June 2017
Shares allotted · 0 shares allotted
—
16 May 2017
Shares allotted · 0 shares allotted
—
14 March 2017
Shares allotted · 0 shares allotted
—
2 February 2017
Shares allotted · 0 shares allotted
—
1 December 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
22 October 2014
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
17 October 2014
Shares allotted · 0 shares allotted
—
16 August 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
20 March 2012
Shares allotted · 0 shares allotted
—
19 March 2012
Shares allotted · 0 shares allotted
—
27 January 2012
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
16 March 2011
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
13 December 2010
Shares allotted · 0 shares allotted
—
2 December 2010
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Group
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Resolution
Resolution
17 November 2023 View
Accounts With Accounts Type Group
Accounts
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Sail Address Company With Old Address New Address
Address
7 June 2023 View
Accounts With Accounts Type Group
Accounts
11 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2022 View
Accounts With Accounts Type Group
Accounts
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Resolution
Resolution
3 November 2021 View
Memorandum Articles
Incorporation
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Resolution
Resolution
6 December 2020 View
Resolution
Resolution
29 October 2020 View
Accounts With Accounts Type Group
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Memorandum Articles
Incorporation
19 November 2019 View
Resolution
Resolution
19 November 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Capital Allotment Shares
Capital
8 November 2019 View
Accounts With Accounts Type Group
Accounts
17 October 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Resolution
Resolution
23 November 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Capital Allotment Shares
Capital
11 November 2017 View
Resolution
Resolution
8 November 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Resolution
Resolution
27 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2017 View
Capital Allotment Shares
Capital
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Second Filing Capital Allotment Shares
Capital
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2017 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Capital Allotment Shares
Capital
9 December 2016 View
Capital Allotment Shares
Capital
22 November 2016 View
Resolution
Resolution
26 October 2016 View
Legacy
Miscellaneous
28 July 2016 View
Legacy
Miscellaneous
28 July 2016 View
Change Person Secretary Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Resolution
Resolution
15 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Capital Allotment Shares
Capital
11 December 2014 View
Resolution
Resolution
6 November 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Accounts With Accounts Type Group
Accounts
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date
Annual Return
19 August 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
28 January 2014 View
Capital Alter Shares Consolidation
Capital
2 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Memorandum Articles
Incorporation
12 September 2013 View
Resolution
Resolution
12 September 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Accounts With Accounts Type Group
Accounts
23 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 July 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Capital Allotment Shares
Capital
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Resolution
Resolution
20 October 2011 View
Accounts With Accounts Type Group
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Capital Allotment Shares
Capital
21 March 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Capital Allotment Shares
Capital
22 December 2010 View
Capital Allotment Shares
Capital
3 December 2010 View
Resolution
Resolution
3 December 2010 View
Accounts With Accounts Type Group
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 June 2010 View
Resolution
Resolution
19 April 2010 View
Resolution
Resolution
6 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Capital
17 July 2009 View
Legacy
Annual Return
8 July 2009 View
Memorandum Articles
Incorporation
29 June 2009 View
Legacy
Capital
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Address
12 February 2009 View
Legacy
Capital
27 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Capital
23 October 2008 View
Memorandum Articles
Incorporation
23 October 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Address
30 September 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Capital
7 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Capital
11 September 2006 View
Memorandum Articles
Incorporation
7 August 2006 View
Legacy
Capital
7 August 2006 View
Legacy
Capital
7 August 2006 View
Resolution
Resolution
7 August 2006 View
Legacy
Accounts
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Capital
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Capital
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 July 2006 View
Application To Commence Business
Incorporation
4 July 2006 View
Incorporation Company
Incorporation
14 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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