---
title: "TIME FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ff1bf2-ddf3-5fb6-9305-cb7d537f799a
json: https://whiteintel.dev/api/public/dossier/40ff1bf2-ddf3-5fb6-9305-cb7d537f799a
identifier: oo:GB-COH-06190361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIME FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06190361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ff1bf2-ddf3-5fb6-9305-cb7d537f799a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ff1bf2-ddf3-5fb6-9305-cb7d537f799a  

## Ownership & control

### Owners / controllers

- **Mr Keith Douglas Humphrey** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a81b01d-67eb-5af9-9ee7-f52c703402f7
- **Mr Gabriel Gerard Rooney** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1713f59-5750-5c92-8739-8e4bbd6f75c4
- **Mr Keith Douglas Humphrey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21d43b57-8ad3-4a67-9102-345044e1e097
- **Mr Gabriel Gerard Rooney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/756bf7cf-a70b-402f-96bd-6e5b7184e707

### UBO chain (walk to the ultimate owner)

1. **Mr Keith Douglas Humphrey** — beneficial owner 50% → *TIME FINANCIAL LIMITED*
1. **Mr Gabriel Gerard Rooney** — beneficial owner 50% → *TIME FINANCIAL LIMITED*
1. **Mr Keith Douglas Humphrey** — beneficial owner 37.5% → *TIME FINANCIAL LIMITED*
1. **Mr Gabriel Gerard Rooney** — beneficial owner 37.5% → *TIME FINANCIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06190361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-28
- **Registered office:** 18 Stone Rings Close, Harrogate, HG2 9HZ, England
- **SIC:** 70229

### Officers

- HUMPHREY, Keith Douglas — secretary · British · appointed 2007-10-30
- HUMPHREY, Keith Douglas — director · British · appointed 2007-10-30
- FBC NOMINEES LIMITED — corporate secretary · appointed 2007-03-28 · resigned 2007-10-30
- AUSTIN, Hilary Ellen — director · British · appointed 2010-08-09 · resigned 2014-01-24
- ROONEY, Gabriel Gerard — director · Irish · appointed 2007-10-30 · resigned 2022-09-20
- FBC NOMINEES LIMITED — corporate director · appointed 2007-03-28 · resigned 2007-10-30
- ROUTH HOLDINGS LIMITED — corporate director · appointed 2007-03-28 · resigned 2007-10-30

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06190361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06190361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIME FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/40ff1bf2-ddf3-5fb6-9305-cb7d537f799a · Structured JSON: https://whiteintel.dev/api/public/dossier/40ff1bf2-ddf3-5fb6-9305-cb7d537f799a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._