Back to search

Time Partners Holdings Limited

11713523

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Clutha House, 10 Storey's Gate, London, SW1P 3AY
Incorporated 05/12/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Florman

director · Since 05/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr John Tate

director · Since 24/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Stephen Robin Dawson

secretary · Since 23/05/2022

Dr Katherine Elizabeth Fleming

director · Since 22/12/2022

CHIEF EXECUTIVE

AMERICAN,BRITISH,GREEK · UNITED STATES · Age 60

Mrs Jennifer Fenton

director · Since 25/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Stefano Francesco Veri

director · Since 02/09/2025

DIRECTOR

SWISS · SWITZERLAND · Age 61

Mr David William Rowland Lashbrook

director · Since 24/02/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mark Florman

director · Since 05/12/2018

British · United Kingdom · Age 67

John Tate

director · Since 24/01/2022

British · England · Age 51

Stephen Robin Dawson

secretary · Since 23/05/2022

Katherine Elizabeth Fleming

director · Since 22/12/2022

American,British,Greek · United States · Age 60

Jennifer Fenton

director · Since 25/02/2025

British · United Kingdom · Age 63

Stefano Francesco Veri

director · Since 02/09/2025

Swiss · Switzerland · Age 61

David William Rowland Lashbrook

director · Since 24/02/2026

British · England · Age 54

Former

Amelia Fitzalan Howard

director · Resigned 31/12/2024

Anthony James Moxon Lowther-Pinkerton

director · Resigned 03/06/2025

Alexander Robert Hambro

director · Resigned 18/11/2025

James Murray Grant

director · Resigned 18/11/2025

Persons with Significant Control

Mr Mark Florman

25–50% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 67

Clutha House, 10 Storey's Gate, London, SW1P 3AY

Notified 05/12/2018

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Clutha House
2026-08-23

CLUTHA HOUSE

post townLondon
2026-08-23

LONDON

officer appointedDAWSON, Stephen Robin
2026-08-23
officer appointedFENTON, Jennifer
2026-08-23
officer appointedFLEMING, Katherine Elizabeth, Dr
2026-08-23
officer appointedFLORMAN, Mark
2026-08-23
officer appointedLASHBROOK, David William Rowland
2026-08-23
officer appointedTATE, John
2026-08-23
officer appointedVERI, Stefano Francesco
2026-08-23

CompanyRankvs 41086+ SIC 96090 peers
46

Financial strength72th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised fr issue. Our responsibilities and the responsibilities of the directors with respect to going concern are de

Key FinancialsYear ending 31/12/2022

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1.5M

Debtors

£1.2M

Profit After Tax

£332k

21avg. employees+4

Balance Sheet

Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2022+£2k

Derived from filed accounts. Not audited figures.