Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Time Family Office Limited
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Louis Antoine De Girard De Charbonnieres
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 North Audley Street2nd Floor - Room 2.05LondonW1K 6WE
Officers 1 active
Officer details are public data from the Companies House register.
British
Born January 1973 (53)
Officer history (3 former)
4 April 2025
Resigned Nunes Junior, Carlos Augusto as Director
31 March 2025
Resigned De Girard De Charbonnieres, Louis Antoine as Director
18 December 2024
22 March 2017
25 May 2016
Appointed Nunes Junior, Carlos Augusto as Director
2 September 2015
2 September 2015
Appointed De Girard De Charbonnieres, Louis Antoine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Louis Antoine De Girard De Charbonnieres
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1980
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £170,749
- Cash
- £52,117
- Employees
- 6
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £120,213 | £172,843 | £217,691 | £20,001 |
| Current Assets | £1,092,247 | £1,161,919 | £873,806 | £1,646,100 | £3,294,545 |
| Cash | £52,117 | £168,342 | £79,262 | £381,268 | £452,201 |
| Creditors (< 1 year) | £921,498 | £1,267,412 | £1,575,635 | £2,542,265 | £5,292,766 |
| Net Current Assets | £170,749 | (£105,493) | (£701,829) | (£896,165) | (£1,998,221) |
| Net Assets | £170,749 | £1,063 | (£555,801) | (£713,244) | (£1,978,220) |
| Shareholder Funds | £170,749 | £1,063 | (£555,801) | (£713,244) | (£1,978,220) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Change of details for a person with significant control | |||
| 19 September 2025 | Director's details changed |
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