# Timed Transfer Limited

## Details

- **Company number:** [08668851](https://find-and-update.company-information.service.gov.uk/company/08668851)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2013
- **Registered office:** ORIEL HOUSE, UNIT F, BROOKLANDS CLOSE, SUNBURY ON THAMES, TW16 7DX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 | - |





## Directors' other companies

- [WARD, Maurice Antony](/person/7275745) - director at [Maurice Ward & Co UK Limited](/company/04489570)