Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Time Finance PLC
- Incorporated
- 14 June 2006 (20 years)
- Previously known as
- 1PM PLC (until 6 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Security dealing on own account (64991)
- Accounts type
- Group
- Region
- South West
- Address
- 2nd FloorSt James House The SquareLower Bristol RoadBathBA2 3BH
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2023
British
Born March 1959 (67)
Director · Appointed 19 September 2023
Also at 393FPR Limited · more companies
British
Born July 1976 (50)
Roberts, James Matthew Arthur
Secretary · Appointed 14 April 2022
Director · Appointed 25 March 2021
British
Born January 1971 (55)
Director · Appointed 19 February 2021
British
Born July 1972 (54)
Director · Appointed 2 May 2017
British
Born September 1977 (49)
Officer history (25 former)
7 November 2023
7 November 2023
Resigned Russell, Ronald as Director
19 September 2023
19 September 2023
13 September 2022
Appointed Woloschuk, Jennifer as Secretary
13 September 2022
Resigned Woloschuk, Jennifer as Secretary
14 April 2022
Resigned Bodey, Jennifer as Secretary
14 April 2022
Appointed Roberts, James Matthew Arthur as Secretary
21 October 2021
25 March 2021
27 February 2021
19 February 2021
30 April 2020
1 June 2018
Resigned Case, Thomas Richard as Secretary
1 June 2018
Appointed Bodey, Jennifer as Secretary
1 January 2018
8 June 2017
18 May 2017
2 May 2017
24 March 2017
15 January 2016
26 August 2015
26 August 2015
26 August 2015
26 August 2015
17 October 2014
17 October 2014
17 October 2014
Appointed Case, Thomas Richard as Secretary
27 January 2014
10 September 2013
1 October 2009
Resigned Russell, Ronald as Director
1 October 2009
Appointed Russell, Ronald as Director
29 May 2009
29 May 2009
Appointed Russell, Ronald as Director
11 November 2008
18 October 2007
18 October 2007
1 October 2007
31 May 2007
17 May 2007
17 May 2007
17 May 2007
19 March 2007
19 March 2007
9 February 2007
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
14 June 2006
14 June 2006
14 June 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Time Finance PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Resolutions | |||
| 4 August 2026 | Resolutions | |||
| 10 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 29 October 2025 | Group of companies' accounts | 31 May 2025 | ||
| 10 June 2025 | Confirmation statement with updates | 7 June 2025 |
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