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 4
  • 1
    Walsh, Philip Victor
    Businessman born in July 1971
    Individual (25 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
    Mr Philip Victor Walsh
    Born in July 1971
    Individual (25 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Nicholas Bala
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    White, Simon Peter
    Director born in August 1958
    Individual (33 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    White, Simon Peter
    Individual (33 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter White
    Born in August 1958
    Individual (33 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    FAIT-CAPITAL LLP - 2021-11-15
    2.2.01 The Leather Market, Weston Street, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1,540,823 GBP2023-11-30
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Bala, Nicholas
    Accountant born in December 1984
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Nicholas Bala
    Born in December 1994
    Individual (2 offsprings)
    Person with significant control
    2023-05-17 ~ 2024-01-29
    PE - Has significant influence or control → CIF 0
  • 2
    Dr Joe Lyske
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    2021-02-02 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIME MACHINE CAPITAL 2 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70221 - Financial Management
Brief company account
Intangible Assets
54,833 GBP2023-09-30
Property, Plant & Equipment
35,075 GBP2023-09-30
9,961 GBP2022-09-30
Fixed Assets - Investments
1,621,346 GBP2023-09-30
613,973 GBP2022-09-30
Fixed Assets
1,711,254 GBP2023-09-30
623,934 GBP2022-09-30
Debtors
1,724,359 GBP2023-09-30
503,293 GBP2022-09-30
Cash at bank and in hand
3,839 GBP2023-09-30
44,754 GBP2022-09-30
Current Assets
1,728,198 GBP2023-09-30
548,047 GBP2022-09-30
Net Current Assets/Liabilities
-2,670,379 GBP2023-09-30
-1,102,308 GBP2022-09-30
Total Assets Less Current Liabilities
-959,125 GBP2023-09-30
-478,374 GBP2022-09-30
Net Assets/Liabilities
-959,125 GBP2023-09-30
-478,374 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-959,127 GBP2023-09-30
-478,376 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,595 GBP2023-09-30
337 GBP2022-09-30
Computers
39,097 GBP2023-09-30
10,482 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
41,692 GBP2023-09-30
10,819 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
426 GBP2023-09-30
7 GBP2022-09-30
Computers
6,191 GBP2023-09-30
851 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,617 GBP2023-09-30
858 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
419 GBP2022-10-01 ~ 2023-09-30
Computers
5,340 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,759 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,169 GBP2023-09-30
330 GBP2022-09-30
Computers
32,906 GBP2023-09-30
9,631 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
85,504 GBP2023-09-30
9,014 GBP2022-09-30
Trade Creditors/Trade Payables
Current
216,033 GBP2023-09-30
72,168 GBP2022-09-30
Amounts owed to group undertakings
Current
2,123,913 GBP2023-09-30
406,162 GBP2022-09-30
Other Taxation & Social Security Payable
Current
219,983 GBP2023-09-30
27,707 GBP2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Related profiles found in government register
  • TIME MACHINE CAPITAL 2 LIMITED
    Info
    Registered number 13175135
    2.2.01 The Leather Market Weston Road, Weston Street, London SE1 3ER
    Private Limited Company incorporated on 2021-02-02 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TIME MACHINE CAPITAL 2 LIMITED
    S
    Registered number missing
    2.2.01 The Leather Market, Weston Street, Wimbledon, London, United Kingdom, SE1 3ER
    Limited
    CIF 1
  • TIME MACHINE CAPITAL 2 LIMITED
    S
    Registered number 13175135
    2.2.01 The Leather Market, Weston Street, Wimbledon, London, United Kingdom, SE1 3ER
    Limited Company in Register Of Companies Of England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APP-ALL TREE LIMITED - 2014-03-24
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,924 GBP2023-07-31
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FINSENSR LTD - 2022-04-05
    29 Wellington Street, 5th Floor Central Square, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.