TIML Ltd
Reference number: 670184
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Hanover Square Offices Ltd, 14 Hanover Square, London, Westminster, W1S 1HN, United Kingdom
In the full report: 3 background checks
- When tacitim.com first appeared online, and whether it can receive email
- What kind of line 020 3051 6450 is
- Who else gives the postcode W1S 1HN
Other names (2)
If you were contacted under any of these names, it is this firm.
- Tacit Investment Management Trading name: A name it trades under now.
- TIML Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on Pension Transfers and Pension Opt Outs
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Debt-counselling
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09228395 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 22 September 2014 (12 years old)
- Registered office
- 14 Hanover Square, London, W1S 1HN, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rajwinder Singh Basra | Director | Mar 1977 | 22 Sep 2014 | 7 other companies |
| Kypros Charalambous | Director | Jul 1972 | 22 Sep 2014 | 2 other companies |
| William Peter James Jensen | Director | Jun 1959 | 31 Oct 2019 | 12 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 18
- closed down
- 5
- are FCA-registered
- 3
In the full report: all 18 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 2 companies these 3 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£945k
+39% from £680k
Net assets
£818k
+31% from £623k
Cash at bank
£589k
+36% from £434k
Owed within a year
£584k
+19% from £490k
The accounts for the year to 30 June 2026 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £2.12m, for the year to 30 June 2022.
Profit before tax
In the full report: all 7 years of accounts
- Every year from 2020 to 2026
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 09228395. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Timl’s history from the FCA register and Companies House, newest first.
2023
31 August 2023
- Changed its registered name from "TIML Limited"
FCA register
2017
16 June 2017
- Tacit Holdings Limited took control (75–100% of shares)
Companies House
2016
24 February 2016
- FCA imposed a requirement (May control but not hold client money)
FCA register
2015
20 July 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2014
22 September 2014
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (6 shown here)
- Every director appointment and resignation: 9
Firms connected to Timl
Other FCA-listed firms that share a director, phone number or address with Timl. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- past link
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like Timl
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Timl
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 18 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Timl’s latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk