TIME INVOICE FINANCE (SOUTH) LIMITED

Company summary

2 outstanding charges

Company number: 05593395
Status: DISSOLVED
Incorporated / age: 14 October 200517 years
Registered office: 2nd Floor, St James House The Square,, Lower Bristol Road, Bath, BA2 3BH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 20 September 2026 at 13:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, St James House The Square,, Lower Bristol Road, Bath, BA2 3BH, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GENER8 FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, James Matthew Arthur ACTIVE	Secretary	14 Apr 2022				2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
RIMMER, Edward John ACTIVE	Director	22 Feb 2021		United Kingdom	July 1972	2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
ROBERTS, James Matthew Arthur ACTIVE	Director	08 Jun 2017		England	September 1977	2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
BODEY, Jennifer RESIGNED	Secretary	01 Jun 2018	14 Apr 2022			2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
CASE, Thomas Richard RESIGNED	Secretary	08 Jun 2017	01 Jun 2018			2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
RAVEN, Philip RESIGNED	Secretary	27 Apr 2015	08 Jun 2017			68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
RICHARDS, Tracey Louise RESIGNED	Secretary	14 Oct 2005	08 Jun 2017			68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
DMCS SECRETARIES LIMITED RESIGNED	Secretary	14 Oct 2005	14 Oct 2005			7 Leonard Street, London, EC2A 4AQ
BUCKLEY, Peter Jonathan RESIGNED	Director	30 Jun 2008	27 Apr 2015	United Kingdom	June 1961	68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
COX, Michael Francis RESIGNED	Director	27 Apr 2015	08 Jun 2017	England	May 1958	Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom
INGOLDBY, Jillian RESIGNED	Director	13 Dec 2007	06 Jul 2011	United Kingdom	December 1968	18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom
LONGHURST, Jeffrey Daniels RESIGNED	Director	05 Jun 2012	01 Oct 2014	England	April 1956	68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
MATON, Timothy RESIGNED	Director	25 Jan 2008	02 Aug 2010	England	August 1964	18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom
OGILVY, Diarmid RESIGNED	Director	30 Jun 2008	04 Jun 2013		June 1961	18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom
RICHARDS, David Mark RESIGNED	Director	14 Oct 2005	08 Jun 2017	United Kingdom	August 1965	68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
RICHARDS, Tracey Louise RESIGNED	Director	01 Oct 2014	08 Jun 2017	United Kingdom	April 1973	68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
RIMMER, Edward John RESIGNED	Director	08 Jun 2017	30 Apr 2020	United Kingdom	July 1972	2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
SCOTT, Simon Gregory Thomas RESIGNED	Director	27 Apr 2015	08 Jun 2017	England	July 1957	68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
SMITH, Richard Ian RESIGNED	Director	23 Feb 2018	27 Feb 2021	Wales	April 1961	2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England
STOKES, Paul Andrew RESIGNED	Director	01 May 2015	08 Mar 2018	England	February 1970	68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
SUMNER, Brian Richard RESIGNED	Director	01 May 2008	09 Aug 2012		February 1947	18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom
WATERS, Jonathan Richard RESIGNED	Director	13 Dec 2007	30 Jun 2012	United Kingdom	February 1962	18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom
WIGNALL, Mark Steven RESIGNED	Director	21 Jan 2008	08 Jun 2017	England	June 1957	68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England
DMCS DIRECTORS LIMITED RESIGNED	Director	14 Oct 2005	14 Oct 2005			7 Leonard Street, London, EC2A 4AQ

ROBERTS, James Matthew Arthur ACTIVE
Role: Secretary
Appointed on: 14 Apr 2022
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

RIMMER, Edward John ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

ROBERTS, James Matthew Arthur ACTIVE
Role: Director
Appointed on: 08 Jun 2017
Country of Residence: England
Date of birth: September 1977
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

BODEY, Jennifer RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 14 Apr 2022
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

CASE, Thomas Richard RESIGNED
Role: Secretary
Appointed on: 08 Jun 2017
Resigned on: 01 Jun 2018
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

RAVEN, Philip RESIGNED
Role: Secretary
Appointed on: 27 Apr 2015
Resigned on: 08 Jun 2017
Address: 68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

RICHARDS, Tracey Louise RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 08 Jun 2017
Address: 68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

DMCS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 14 Oct 2005
Address: 7 Leonard Street, London, EC2A 4AQ

BUCKLEY, Peter Jonathan RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

COX, Michael Francis RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 08 Jun 2017
Country of Residence: England
Date of birth: May 1958
Address: Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, United Kingdom

INGOLDBY, Jillian RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom

LONGHURST, Jeffrey Daniels RESIGNED
Role: Director
Appointed on: 05 Jun 2012
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: April 1956
Address: 68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

MATON, Timothy RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: August 1964
Address: 18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom

OGILVY, Diarmid RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 04 Jun 2013
Date of birth: June 1961
Address: 18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom

RICHARDS, David Mark RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

RICHARDS, Tracey Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 08 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

RIMMER, Edward John RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

SCOTT, Simon Gregory Thomas RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 08 Jun 2017
Country of Residence: England
Date of birth: July 1957
Address: 68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

SMITH, Richard Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 27 Feb 2021
Country of Residence: Wales
Date of birth: April 1961
Address: 2nd Floor, St James House, The Square,, Lower Bristol Road, Bath, BA2 3BH, England

STOKES, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: February 1970
Address: 68g Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

SUMNER, Brian Richard RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 09 Aug 2012
Date of birth: February 1947
Address: 18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom

WATERS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 18, The White Barn, Manor Farm Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 08 Jun 2017
Country of Residence: England
Date of birth: June 1957
Address: 68g, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RX, England

DMCS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 14 Oct 2005
Address: 7 Leonard Street, London, EC2A 4AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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