UK Companies House feature
TIME VENDOR FINANCE LIMITED
Profile
- Company number
- 02112280
- Status
- Active
- Incorporation
- 1987-03-19
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer AuditCo Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, therefore, consider the going concern basis of accounting to be appropriate. Based on this review, the Committee has a reasonable expectation that the entity has adequate resources to continue in existence for a period of at least 12 months from the date of approving the financial statements and has concluded it is appropriate to adopt the going concern basis of accounting in the preparation of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, James Matthew Arthur | Secretary | 2022-04-14 | — | — |
| RIMMER, Edward John | Director | 2021-02-22 | Jul 1972 | British |
| ROBERTS, James Matthew Arthur | Director | 2017-05-02 | Sep 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEY, Jennifer | Secretary | 2018-06-01 | 2022-04-14 |
| CASE, Thomas Richard | Secretary | 2016-04-01 | 2018-06-01 |
| NOLAN, Michael Francis | Secretary | — | 2016-06-15 |
| ANDERSON, Mark | Director | 2013-04-01 | 2017-01-01 |
| COLLING, Michael Leonard | Director | 1995-06-29 | 2002-09-06 |
| DODD, Michaela Elizabeth | Director | 2018-06-21 | 2019-01-23 |
| JACQUES, Hazel | Director | 2009-10-01 | 2017-03-24 |
| MOUNTAIN, Paul Frederic | Director | 1997-11-01 | 1998-04-30 |
| NOLAN, Michael Francis | Director | — | 2018-07-01 |
| RICHARDSON, Eamonn Anthony | Director | — | 2012-10-05 |
| RIMMER, Edward John | Director | 2018-09-28 | 2020-04-30 |
| SMITH, Richard Ian | Director | 2018-02-23 | 2021-02-27 |
| SOUTHERN, David Ben | Director | — | 1991-05-31 |
| WALKER, Helen Margaret | Director | 2015-08-26 | 2017-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 264 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | AA | accounts | accounts with accounts type full |
| 2024-09-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-16 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-25 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-22 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-30 | AA | accounts | accounts with accounts type full |
| 2021-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-05 | TM01 | officers | termination director company with name termination date |
| 2021-02-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory