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Time Vendor Finance Limited

02112280

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

2nd Floor St. James House Lower Bristol Road, The Square, Bath, BA2 3BH
Incorporated 19/03/1987

Previously known as

Academy Leasing Limited · until 08/12/2020
Academy Financial Services Limited · until 09/06/2005
Godemo Limited · until 09/08/1990

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64910
Financial leasing
64929
64929
64999
Other financial service activities
82990
Other business support service activities

Officers

James Matthew Arthur Roberts

director · Since 02/05/2017

British · England · Age 49

Edward John Rimmer

director · Since 22/02/2021

British · United Kingdom · Age 54

James Matthew Arthur Roberts

secretary · Since 14/04/2022

Former

Michael Francis Nolan

secretary · Resigned 15/06/2016

Mark Anderson

director · Resigned 01/01/2017

Hazel Jacques

director · Resigned 24/03/2017

Helen Margaret Walker

director · Resigned 18/05/2017

Thomas Richard Case

secretary · Resigned 01/06/2018

Michael Francis Nolan

director · Resigned 01/07/2018

Michaela Elizabeth Dodd

director · Resigned 23/01/2019

Edward John Rimmer

director · Resigned 30/04/2020

Richard Ian Smith

director · Resigned 27/02/2021

Jennifer Bodey

secretary · Resigned 14/04/2022

Persons with Significant Control

Time Finance Plc

75–100% shares
75–100% votes
Appoint directors

2nd Floor, St James House, Bath, BA2 3BH

Reg: 05845866 · Rggistrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges19 outstanding

A registered charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 16/03/2018Registered 21/07/2026Satisfied 21/07/2026
A registered charge
satisfied

IVESTEC ASSET FINANCE PLC

Created 18/04/2013Registered 21/07/2026Satisfied 21/07/2026
A registered charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 05/03/2020Registered 16/07/2026Satisfied 16/07/2026
A registered charge
satisfied

SHAWBROOK BANK LIMITED

Created 24/07/2013Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

CIT VENDOR FINANCE (UK) LIMITED

Created 17/07/2014Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 04/09/2014Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/04/2017Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

MASTER BLOCK DISCOUNTING AGREEMENT

Created 22/10/2002Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

THE CO-OPERATIVE BANK PLC

EEMENT

Created 10/11/1998Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

ING LEASE (UK) LIMITED

BLOCK DISCOUNTING AGREEMENT

Created 07/03/2006Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 12/09/2024Registered 12/09/2024
Charge
outstanding

CLOSE BROTHERS LIMITED (T/A CORPORATE ASSET SOLUTIONS)

Created 21/07/2023Registered 28/07/2023
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 18/05/2023Registered 22/05/2023
Charge
outstanding

CONISTER BANK LIMITED

Created 23/09/2022Registered 03/10/2022
Charge
outstanding

WALBROOK ASSET FINANCE LIMITED

Created 05/03/2020Registered 06/03/2020
Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 16/03/2018Registered 29/03/2018
Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/04/2017Registered 09/05/2017
Charge
outstanding

THE NORTH WEST FUND FOR BUSINESS LOANS LP

Created 04/09/2014Registered 12/09/2014
Charge
outstanding

CIT VENDOR FINANCE (UK) LIMITED

Created 17/07/2014Registered 18/07/2014
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/07/2013Registered 26/07/2013
Charge
outstanding

IVESTEC ASSET FINANCE PLC

Created 18/04/2013Registered 09/05/2013
charge
outstanding

ALDERMORE BANK PLC (PURCHASER)

Created 22/10/2012Registered 24/10/2012
charge
outstanding

CONISTER BANK LIMITED

Created 26/04/2011Registered 27/04/2011
charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 26/09/2006Registered 29/09/2006
charge
outstanding

ING LEASE (UK) LIMITED

Created 07/03/2006Registered 10/03/2006
charge
outstanding

SINGER & FRIEDLANDER LEASING LIMITED

Created 22/10/2002Registered 26/10/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2000Registered 31/08/2000
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 10/11/1998Registered 17/11/1998
charge
outstanding

HITACHI CREDIT (UK) PLC

Created 26/09/1997Registered 03/10/1997

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12nd Floor St. James House Lower Bristol Road
2026-06-05

2ND FLOOR ST. JAMES HOUSE LOWER BRISTOL ROAD

post townBath
2026-06-05

BATH