Ltd Facts The UK company register, as filed

Register entry · No. 09454488

TIME MACHINE CAPITAL LIMITED

Liquidation Private Limited Company Incorporated 24 Feb 2015

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £537,716: it owed more than it owned.

    Accounts to 31 Mar 2020 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Dec 2021
    Last made up to
    31 Mar 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Mar 2022
    Last made up to
    24 Feb 2021

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. TIME MACHINE CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published £2,706 £-537,716 3
31 Mar 2019 not published not published £579 £-546,317 —
31 Mar 2018 * not published not published £41,815 £-202,239 —
31 Mar 2017 not published not published £14,027 £467,138 6
31 Mar 2016 (13 months) not published not published £310,899 £1,137,866 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Victor Walsh Consultant Director 24 Feb 2015 — July 1971 British · United Kingdom
Nicholas James Warden Accountant Director 27 Apr 2015 — January 1967 British · England
Joseph Michael William Lyske Student Director 27 Apr 2015 — October 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Victor Walsh Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TIME MACHINE CAPITAL LIMITED still trading?

No. The register shows TIME MACHINE CAPITAL LIMITED as liquidation.

What does TIME MACHINE CAPITAL LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was TIME MACHINE CAPITAL LIMITED set up?

It was incorporated on 24 February 2015.

Who runs TIME MACHINE CAPITAL LIMITED?

TIME MACHINE CAPITAL LIMITED has 3 current directors. They're listed under People on this page.

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  3. 09933520 CELESTIAL FOX STUDIOS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  4. 09933111 SWIFT ESTATE PLANNING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House