Time Machine Capital 2 Limited

In liquidationAccounts overdue Confirmation statement overdue 13175135 Private limited company
Incorporated
2 February 2021 (5 years)
Industry
Information technology consultancy activities (62020)
Financial management (70221)
Directors
Philip Victor Walsh
Accounts type
Total exemption full
Region
Greater London
Address
3 Field Court
Gray's Inn
London
WC1R 5EF

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
30 September 2023
Conf. stmt due
15 February 2026 (overdue)
Last conf. stmt
1 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Walsh, Philip Victor
Director · Appointed 9 July 2021
British
Born July 1971 (55)
Officer history (3 former)
6 October 2025
Resigned White, Simon Peter as Secretary
3 September 2025
Resigned White, Simon Peter as Director
3 May 2024
Resigned Bala, Nicholas as Director
18 May 2023
Appointed Bala, Nicholas as Director
9 July 2021
Appointed Walsh, Philip Victor as Director
9 July 2021
Appointed White, Simon Peter as Secretary
2 February 2021
Appointed White, Simon Peter as Director

Ownership 4 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc439 861
Individual · Notified 29 January 2024
Has significant influence or control
British
Born December 1984 (41)
Individual · Notified 9 July 2021
Has significant influence or control
British
Born August 1958 (68)
Philip Victor Walsh
Individual · Notified 2 February 2021
Has significant influence or control
British
Born July 1971 (55)
Former controllers (2)
1 February 2024
Ceased Joe Lyske — Owns 25–50% of shares
29 January 2024
Ceased Nicholas Bala — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Time Machine Capital Squared LLP Proposed for strike-off
Aipricot Limited DissolvedOwns 50–75% of shares
Curait AI Limited Owns 25–50% of shares
Emotional Perception AI Holdings Ltd Proposed for strike-offOwns 50–75% of shares
Emotional Perception AI Ltd Proposed for strike-offOwns 50–75% of shares
Mota Insurtech Ltd Status not confirmedOwns 75–100% of shares
Pyrsos AI Research Ltd Status not confirmedOwns 25–50% of shares
Time Machine Capital 2 Finance Limited Status not confirmedOwns 25–50% of shares
Time Machine Capital 2 Limited This company In liquidationOwns 75–100% of shares
Tintra 3.0 Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Net Assets
(£959,125)
Cash
£3,839
Employees
12
Debt Ratio
128%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 (£15,439) (£1,049,455) (£959,125)
Balance sheet detail
202320222021
Fixed Assets£1,711,254£109,961£23,294
Current Assets£1,728,198£495,939£172,404
Debtors£1,724,359£451,185£145,098
Cash£3,839£44,754£27,306
Net Current Assets(£2,670,379)(£1,159,416)(£38,733)
Net Assets(£959,125)(£1,049,455)(£15,439)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a voluntary liquidator—
9 November 2026Statement of affairs—

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