Ltd Facts The UK company register, as filed

Register entry · No. 13049540

TIMEC 1738 LIMITED

Active Private Limited Company Incorporated 30 Nov 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,254,648.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Nov 2020 (5 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

    SUITE 6 CITY QUADRANT, 11 WATERLOO SQUARE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 4DP

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TIMEC 1738 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £5,254,648 3
30 Apr 2024 not published not published — £-376,423 3
30 Apr 2023 not published not published — £-317,042 3
30 Apr 2022 not published not published — £-182,152 3
30 Apr 2021 (2 months) not published not published — £11,744 3

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
Thomas Brunsnes Company Director Director 25 Feb 2021 — August 1978 British · United Kingdom
Sahil Nayyar Company Director Director 26 Feb 2021 — July 1990 British · United Kingdom
Shawn Bone Chartered Accountant Director 26 Feb 2021 — December 1967 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Brunsnes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Feb 2021 — August 1978 British · United Kingdom
Mr Shawn Bone Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2021 — December 1967 British · United Kingdom

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

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Questions

Is TIMEC 1738 LIMITED still trading?

The register shows TIMEC 1738 LIMITED as active.

What does TIMEC 1738 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was TIMEC 1738 LIMITED set up?

It was incorporated on 30 November 2020.

When are TIMEC 1738 LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is TIMEC 1738 LIMITED's next confirmation statement due?

By 28 April 2027.

Who runs TIMEC 1738 LIMITED?

TIMEC 1738 LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 13105926 KBL CONSULTING MONEX LTD Active Private Limited Company Inc. 31 Dec 2020 64205 · Activities of financial services holding companies
  2. 13105935 SEGO FINANCIAL LTD Active Private Limited Company Inc. 31 Dec 2020 64205 · Activities of financial services holding companies
  3. 13104220 Q'CAST ASSET FINANCE LTD Active Private Limited Company Inc. 30 Dec 2020 64205 · Activities of financial services holding companies
  4. SC684702 WILLIAM WILSON WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2020 64205 · Activities of financial services holding companies
  5. 13099986 FINERVA HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2020 64205 · Activities of financial services holding companies

The file

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