Who owns TIME FINANCIAL LIMITED?

In the current sources, TIME FINANCIAL LIMITED is connected to Mr Keith Douglas Humphrey, Mr Gabriel Gerard Rooney, Mr Keith Douglas Humphrey, Mr Gabriel Gerard Rooney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIME FINANCIAL LIMITED's risk level?

WhiteIntel flags TIME FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIME FINANCIAL LIMITED appear across sources?

TIME FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TIME FINANCIAL LIMITED

Name: TIME FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIME FINANCIAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-03-28
Legal form: ltd
Activity: 70229
Registered office: 18 Stone Rings Close, Harrogate, HG2 9HZ, England

TIME FINANCIAL LIMITED is a ltd registered in GB, incorporated 2007-03-28 (active).

Ownership & control

Owners / controllers

TIME FINANCIAL LIMITED
- Mr Keith Douglas Humphrey· beneficial owner50%· via OpenOwnership
- Mr Gabriel Gerard Rooney· beneficial owner50%· via OpenOwnership
- Mr Keith Douglas Humphrey· beneficial owner37.5%· via ch_psc
- Mr Gabriel Gerard Rooney· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Keith Douglas Humphreybeneficial owner 50%→TIME FINANCIAL LIMITED
1Mr Gabriel Gerard Rooneybeneficial owner 50%→TIME FINANCIAL LIMITED
1Mr Keith Douglas Humphreybeneficial owner 37.5%→TIME FINANCIAL LIMITED
1Mr Gabriel Gerard Rooneybeneficial owner 37.5%→TIME FINANCIAL LIMITED

Activity timeline

31 May 2027Companies House
Accounts due
11 Apr 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
28 Mar 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06190361
Status: active
Type: ltd
Incorporated: 2007-03-28
Registered office: 18 Stone Rings Close, Harrogate, HG2 9HZ, England
SIC: 70229

Officers · 2 active

HUMPHREY, Keith Douglas
secretary · British · appt 2007-10-30
HUMPHREY, Keith Douglas
director · British · appt 2007-10-30
FBC NOMINEES LIMITED(resigned)
corporate secretary · appt 2007-03-28
AUSTIN, Hilary Ellen(resigned)
director · British · appt 2010-08-09
ROONEY, Gabriel Gerard(resigned)
director · Irish · appt 2007-10-30
FBC NOMINEES LIMITED(resigned)
corporate director · appt 2007-03-28
ROUTH HOLDINGS LIMITED(resigned)
corporate director · appt 2007-03-28

Beneficial owners · PSC · 1 current

●
Mr Keith Douglas Humphrey
individual PSC · England · since 2016-04-06
25–50% shares
●
Mr Gabriel Gerard Rooney
individual PSC · England · ceased 2022-12-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-04-11
Outstanding charges: 1

FORMERLY KNOWN AS

FBC 323 LIMITED

TIME FINANCIAL LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House