Time for Advice Limited

Active07223162 Private limited company
Incorporated
14 April 2010 (16 years)
Previously known as
RS42 Limited (until 15 June 2010)
Industry
Business and domestic software development (62012)
Directors
Luke Aidan John Carrivick
Accounts type
Full
Region
Greater London
Address
4th Floor
2 Gresham Street
London
EC2V 7AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Franklin, Robert
Secretary · Appointed 1 January 2026
Director · Appointed 1 October 2025
British
Born June 1982 (44)
Carrivick, Luke Aidan John
Director · Appointed 13 May 2024
British
Born November 1981
Director · Appointed 11 January 2021
British
Born March 1970 (56)
Brian, Richard John
Director · Appointed 11 October 2019
British
Born November 1969
Officer history (9 former)
1 January 2026
Appointed Franklin, Robert as Secretary
1 January 2026
Resigned Wakeford, Helen Mary as Secretary
1 October 2025
Appointed Dunbar, Thomas Graham as Director
29 April 2025
Resigned Philpott, Mitchell as Director
30 September 2024
Resigned Gunby, Jonathan as Director
15 August 2024
Resigned Isaac, Jane Melanie as Director
13 May 2024
Appointed Carrivick, Luke Aidan John as Director
13 May 2024
Resigned Rawicz-Szczerbo, Roland as Director
11 February 2022
Resigned Davidson, Judith Mary as Director
11 January 2021
Appointed Davidson, Judith Mary as Director
11 January 2021
Appointed Wakeford, Helen Mary as Secretary
11 January 2021
Appointed Isaac, Jane Melanie as Director
11 January 2021
Appointed Gunby, Jonathan as Director
11 January 2021
Appointed Scott, Alexander as Director
11 October 2019
Appointed Brian, Richard John as Director
11 December 2012
Resigned Young, Paul Alexander as Director
11 December 2012
Resigned Turner, Mark as Director
19 October 2012
Resigned Everill, Jonathon Robert Edwin as Director
15 December 2010
Appointed Everill, Jonathon Robert Edwin as Director
15 December 2010
Appointed Philpott, Mitchell as Director
15 December 2010
Appointed Young, Paul Alexander as Director
15 December 2010
Appointed Turner, Mark as Director
14 April 2010
Appointed Rawicz-Szczerbo, Roland as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08860879
Former controllers (2)
11 January 2021
Ceased Roland Rawicz-Szczerbo — Owns 25–50% of shares
11 January 2021
Ceased Mitchell Philpott — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Integrafin Services Limited Owns 75–100% of shares
Objectmastery (UK) Limited Owns 75–100% of shares
Integralife UK Limited Owns 75–100% of shares
Integrated Financial Arrangements Ltd Owns 75–100% of shares
Integrafin Limited Owns 75–100% of shares
Objective Asset Management Limited Owns 75–100% of shares
Objective Funds Ltd. Owns 75–100% of shares
Objective Wealth Management Limited Owns 75–100% of shares
Time for Advice Limited This company Owns 75–100% of shares
Transact IP Ltd. Owns 75–100% of shares
Transact Nominees Limited Owns 75–100% of shares
Transact Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£150,501
down £364,903 (71%)
Cash
£702,926
up £292,613 (71%)
Employees
49
up 4 (9%)
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £515,404 £150,501
Balance sheet detail
20202019
Current Assets£1,092,214£856,921
Debtors£389,288£446,608
Cash£702,926£410,313
Creditors (< 1 year)£959,687£372,703
Net Current Assets£132,527£484,218
Net Assets£150,501£515,404
Shareholder Funds£150,501£515,404

Filings 86

Show all 86 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?