TIMED TRANSFER LIMITED
Significant control: Maurice Antony Ward (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Timed Transfer Limited sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TIMED TRANSFER LIMITED is an active private limited company (company number 08668851) incorporated on 29 August 2013, registered in Sunbury On Thames. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 December 2025, showing net assets of £374k and cash of £13.85m, with 1 employee on average. Net assets rose 102% on the prior period (£185k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
Ownership and control
- Mr Maurice Antony Ward
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Maurice Antony Ward
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Maurice Ward
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Maurice Ward Group Two S.R.O.
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 29 August 201313 yrs ago
- Next accounts due
- 30 September 2027in 339 days
- Confirmation statement due
- 12 September 2027in 321 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £374k | £13.85m | £4.75m | — | — | — | 1 |
| 31 December 2024 | £185k | £12.03m | £4.72m | — | — | — | 1 |
| 31 December 2023 | £286k | £602k | £5.96m | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £374,271 at 31 December 2025
- Net assets up 10% or more on the prior period+102.2% vs prior period
- Cash at bank of £50,000 or moreCash £13,847,581
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 29 August 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 339 days
- Confirmation statement duein 321 days
- Accounts period endNet assets £374k · small accounts
- Accounts period endNet assets £185k · small accounts
- Accounts period endNet assets £286k · small accounts
- Incorporated
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- ACAI LTDWatford · inc. Aug 2013
All companies incorporated on 29 August 2013 · in Aug 2013.
Reminders for TIMED TRANSFER LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.