TIME MACHINE CAPITAL 2 LIMITED

Dissolved London

Information technology consultancy activities

12 employees website.com
Software Information technology consultancy activitiesFinancial management
T

TIME MACHINE CAPITAL 2 LIMITED

Information technology consultancy activities

Founded 2 Feb 2021 Dissolved London, United Kingdom 12 employees website.com
Software Information technology consultancy activitiesFinancial management
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 12 Feb 2025 Next due 15 Feb 2026 3 months overdue
Net assets £-959K £90K 2023 year on year
Total assets £3M £3M 2023 year on year
Total Liabilities £4M £3M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Field Court Gray's Inn London WC1R 5EF

Email

info@example.com

Website

www.example.com

Full company profile for TIME MACHINE CAPITAL 2 LIMITED (13175135), a dissolved software company based in London, United Kingdom. Incorporated 2 Feb 2021. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.84k

Decreased by £40.91k (-91%)

Net Assets

-£959.13k

Increased by £90.33k (+9%)

Total Liabilities

£4.40M

Increased by £2.74M (+166%)

Turnover

N/A

Employees

12

Increased by 6 (+100%)

Debt Ratio

128%

Decreased by 145 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Philip Victor WalshDirectorBritishUnited Kingdom549 Jul 2021Active
Simon Peter WhiteSecretaryUnknownUnknown9 Jul 2021Active

Shareholders

Shareholders (1)

Time Machine Capital Squared Llp
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Simon Peter White

British

Active
Notified 9 Jul 2021
Residence United Kingdom
DOB August 1958
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Philip Victor Walsh

British

Active
Notified 2 Feb 2021
Residence United Kingdom
DOB July 1971
Nature of Control
  • Significant Influence Or Control

Nicholas Bala

British

Active
Notified 29 Jan 2024
Residence United Kingdom
DOB December 1984
Nature of Control
  • Significant Influence Or Control

Nicholas Bala

Ceased 29 Jan 2024

Ceased

Joe Lyske

Ceased 1 Feb 2024

Ceased

Group Structure

Group Structure

TIME MACHINE CAPITAL 2 LIMITED Current Company
TINTRA 3.0 LIMITED united kingdom
SIMULOCITY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Oct 2025ResolutionResolutions
23 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Oct 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Oct 2025OfficersTermination of Simon Peter White as director on 6 Oct 2025
3 Nov 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Oct 2025 Resolution

Resolutions

23 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Oct 2025 Officers

Termination of Simon Peter White as director on 6 Oct 2025

Recent Activity

Latest Activity

Liquidation Voluntary Declaration Of Solvency

5 months ago on 3 Nov 2025

Resolutions

6 months ago on 23 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 23 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 23 Oct 2025

Termination of Simon Peter White as director on 6 Oct 2025

6 months ago on 6 Oct 2025