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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bouhabib, Sami
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Louis Antoine De Girard De Charbonnieres
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Nunes Junior, Carlos Augusto
    Managing Director born in March 1976
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    De Girard De Charbonnieres, Louis Antoine
    Entrepreneur born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-09-02 ~ 2017-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TIME FAMILY OFFICE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
172,843 GBP2023-12-31
217,691 GBP2022-12-31
Fixed Assets
172,843 GBP2023-12-31
217,691 GBP2022-12-31
Debtors
Non-current
186,186 GBP2023-12-31
155,155 GBP2022-12-31
Current
608,358 GBP2023-12-31
1,109,677 GBP2022-12-31
Cash at bank and in hand
79,262 GBP2023-12-31
381,268 GBP2022-12-31
Current Assets
873,806 GBP2023-12-31
1,646,100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,575,635 GBP2023-12-31
Net Current Assets/Liabilities
-701,829 GBP2023-12-31
-896,165 GBP2022-12-31
Total Assets Less Current Liabilities
-528,986 GBP2023-12-31
-678,474 GBP2022-12-31
Net Assets/Liabilities
-555,801 GBP2023-12-31
-713,244 GBP2022-12-31
Equity
Called up share capital
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,555,801 GBP2023-12-31
-3,713,244 GBP2022-12-31
Equity
-555,801 GBP2023-12-31
-713,244 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
73,327 GBP2023-12-31
72,111 GBP2022-12-31
Computers
27,551 GBP2023-12-31
25,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
241,691 GBP2023-12-31
233,973 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,044 GBP2022-12-31
Computers
5,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
18,181 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,480 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
52,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-50 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
23,225 GBP2023-12-31
Computers
11,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,848 GBP2023-12-31
Property, Plant & Equipment
Office equipment
50,102 GBP2023-12-31
67,067 GBP2022-12-31
Computers
15,801 GBP2023-12-31
19,820 GBP2022-12-31
Other Debtors
Non-current
186,186 GBP2023-12-31
155,155 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
310,733 GBP2023-12-31
60,000 GBP2022-12-31
Other Debtors
Current
4,935 GBP2023-12-31
33,447 GBP2022-12-31
Prepayments/Accrued Income
Current
292,690 GBP2023-12-31
1,016,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
124,523 GBP2023-12-31
41,822 GBP2022-12-31
Corporation Tax Payable
Current
58,710 GBP2023-12-31
189,000 GBP2022-12-31
Taxation/Social Security Payable
Current
42,747 GBP2023-12-31
36,343 GBP2022-12-31
Other Creditors
Current
1,214,235 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,349,655 GBP2023-12-31
1,060,865 GBP2022-12-31
Creditors
Current
1,575,635 GBP2023-12-31
2,542,265 GBP2022-12-31
Net Deferred Tax Liability/Asset
26,815 GBP2023-12-31
34,770 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,955 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,815 GBP2023-12-31
34,770 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2023-12-31
3,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
310,310 GBP2023-12-31
145,378 GBP2022-12-31
Between one and five year
785,552 GBP2023-12-31
1,097,562 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,095,862 GBP2023-12-31
1,242,940 GBP2022-12-31
  • TIME FAMILY OFFICE LIMITED
    Info
    Registered number 09759092
    icon of address73-77 Brook Street 2nd Floor, Mayfair, London W1K 4HX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.