Traveltime Technologies Ltd

Active06975940 Private limited company
Incorporated
29 July 2009 (17 years)
Previously known as
Igeolise Limited (until 18 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
Labs Atrium - Office 2.09 The Stables Market
Chalk Farm Road
London
NW1 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

One Planet Capital Ltd
Corporate Director · Appointed 10 April 2024
Director · Appointed 2 August 2021
British
Born May 1989 (37)
Director · Appointed 5 April 2019
British
Born November 1967
Director · Appointed 29 July 2009
British
Born May 1986 (40)
Director · Appointed 29 July 2009
British
Born June 1956 (70)
Lilley, Peter Robert John
Secretary · Appointed 29 July 2009
Officer history (1 former)
10 April 2024
Appointed One Planet Capital Ltd as Corporate Director
10 April 2024
Resigned Stevens, Edward John David as Director
3 August 2023
Appointed Stevens, Edward John David as Director
2 August 2021
Appointed Gee, Michelle Ashton as Director
5 April 2019
Appointed Genieser, Robert as Director
29 July 2009
Appointed Davies, Charles Linfield as Director
29 July 2009
Appointed Lilley, Peter Robert John as Director
29 July 2009
Appointed Lilley, Peter Robert John as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp011695
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1986 (40)
Peter Robert John Liley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)

Financials

Net Assets
(£242,355)
Cash
£681,119
Employees
13
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2019 2020 2021 2023 2024 £2,145,608 £1,540,044 (£114,939) (£1,482,968) (£78,536) (£242,355)
Balance sheet detail
202420232021202020192019
Fixed Assets£20,105£25,940£39,973£29,772£7,957£3,030
Current Assets£1,829,564£1,512,760£2,333,200£3,594,295£1,867,479£2,358,139
Debtors£1,146,305£606,027£651,011£258,089£281,674£314,267
Cash£681,119£904,593£1,680,049£3,333,974£1,583,563£2,043,872
Creditors (< 1 year)£2,090,322£1,615,024£851,643£690,605£333,880£214,985
Creditors (> 1 year)£0£3,000,000£3,046,031
Net Current Assets(£260,758)(£102,264)£1,481,557£2,903,690£1,533,599£2,143,154
Net Assets(£242,355)(£78,536)(£1,482,968)(£114,939)£1,540,044£2,145,608
Shareholder Funds(£242,355)(£78,536)(£1,482,968)(£114,939)£1,540,044£2,145,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Director's details changed
30 July 2026Confirmation statement with no updates29 July 2026
Show all recent filings

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