Timed Transfer Limited
- Company number
- 08668851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Maurice Antony | Director | 29 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Antony Ward | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
21 Jun 2021 | |
| Maurice Ward Group Two S.R.O. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 21 Jun 2021 |
| Mr Maurice Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 | 21 Jun 2021 |
| Mr Maurice Antony Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jun 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £13,847,581 | 1 |
| 31 Dec 2024 | £12,027,381 | 1 |
| 31 Dec 2023 | £602,162 | 1 |
| 31 Dec 2022 | £3,499,964 | 1 |
| 31 Dec 2021 | £2,280,970 | 1 |
| 31 Dec 2020 | £2,864,698 | 1 |
| 31 Dec 2019 | £2,658,019 | 1 |
| 31 Dec 2018 | £1,044,094 | 1 |
| 31 Dec 2017 | £1,443,488 | 1 |
| 31 Dec 2016 | £1,065,411 | 1 |
| 31 Dec 2015 | £180,833 | - |
| 31 Dec 2014 | £1,018 | - |
Connections
Directors’ other companies
- WARD, Maurice Antony - Director at Maurice Ward & Co UK Limited