Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Time Partners Holdings Limited
- Incorporated
- 5 December 2018 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Stefano Francesco VeriJennifer Fenton
- Owned by
- Mark Florman
- Accounts type
- Group
- Region
- Greater London
- Address
- Clutha House10 Storey's GateLondonSW1P 3AY
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2026
Also at Time Partners Limited · more companies
British
Born March 1972 (54)
Veri, Stefano Francesco
Director · Appointed 2 September 2025
Swiss
Born October 1964 (62)
Fenton, Jennifer
Director · Appointed 25 February 2025
British
Born May 1963 (63)
Fleming, Katherine Elizabeth, Dr
Director · Appointed 22 December 2022
American,British,Greek
Born November 1965
Dawson, Stephen Robin
Secretary · Appointed 23 May 2022
Tate, John
Director · Appointed 24 January 2022
British
Born January 1975 (51)
Florman, Mark
Director · Appointed 5 December 2018
British
Born November 1958
Officer history (4 former)
24 February 2026
18 November 2025
18 November 2025
2 September 2025
Appointed Veri, Stefano Francesco as Director
3 June 2025
25 February 2025
Appointed Fenton, Jennifer as Director
31 December 2024
22 December 2022
Appointed Fleming, Katherine Elizabeth, Dr as Director
4 August 2022
23 May 2022
Appointed Dawson, Stephen Robin as Secretary
24 January 2022
Appointed Tate, John as Director
23 November 2021
30 May 2019
30 May 2019
5 December 2018
Appointed Florman, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Florman
Individual · Notified 5 December 2018
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1958
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Employees
- 21
- up 4 (24%)
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,514,024 | £512,361 | £10,184 |
| Debtors | £1,226,206 | £1,099,864 | |
| Net Current Assets | £1,226,206 | £1,099,864 | |
| Shareholder Funds | £2,740,230 | £1,612,225 | £10,184 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 28 November 2025 | Termination of appointment of a director |
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