PLC Public Limited Company Every UK PLC, from the register

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Time Finance PLC

Active 20 years old · 2,290th oldest of 4,506 · incorporated in the 2000s

Company number05845866
StatusActive
Incorporated14/06/2006
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeGROUP
Legal Entity Identifier213800VG3QJGBP2MKR86
Charges outstanding4

Registered office

2ND FLOOR, ST JAMES HOUSE THE SQUARE, LOWER BRISTOL ROAD, BATH, BA2 3BH

Other PLCs registered in Bath

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 205 documents on its Companies House record. The most recent accounts were filed on 29/10/2025. Its last confirmation statement or annual return was filed on 10/06/2026.

Filings: officer changes28
Filings: share capital21
Filings: resolutions13
Filings: accounts11
Filings: confirmation statements10
Filings: charges6

The most recent filings

Legacy 25/09/2026
Share capital change 22/09/2026
Resolution filed 04/08/2026
Resolution filed 04/08/2026
Confirmation statement 10/06/2026
Group accounts 29/10/2025
Confirmation statement 10/06/2025
Group accounts 04/12/2024
Confirmation statement 19/06/2024
Resolution filed 17/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 25 who have resigned.

James Matthew Arthur Roberts Secretaryappointed 14/04/2022
Paul Grant Self Hird Directorappointed 19/09/2023
Tanya Raynes Directorappointed 25/03/2021
Edward John Rimmer Directorappointed 19/02/2021
James Matthew Arthur Roberts Directorappointed 02/05/2017
Tracy Elaine Watkinson Directorappointed 19/09/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Rbs Invoice Finance Limited
Outstanding, created 01/03/2019
A registered charge
Lgb & Co. Limited
Outstanding, created 07/06/2018
A registered charge
National Westminster Bank PLC
Outstanding, created 29/05/2018
A registered charge
Lesmoir-Gordon, Boyle & Co Limited
Outstanding, created 14/03/2017
Debenture
UK Private Healthcare Limited
Fully satisfied, created 05/06/2009
Debenture
Svenska Handelsbanken Ab (Publ)
Fully satisfied, created 07/12/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,290th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)