Fine Time London Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Fine Time London Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Fine Time London Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Ethan McCallum | Director | 2025 |
Recent news and events
From the public record
- 21 May 2025Harry Dillon left as directorCompanies House officer data
- 19 May 2025Ethan McCallum appointed directorCompanies House officer data
- 19 May 2025Harry Dillon appointed directorCompanies House officer data
- 19 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ethan McCallum | Director | 19 May 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Harry Dillon | Director | 19 May 2025 | 21 May 2025 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Ethan McCallum Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Fine Time London Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 19 February 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 February 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 1 June 2026 Overdue by 167 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16456751
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 19 May 2025
- Registered office
- 1 Canada Square, London, E14 5AA
- Nature of business (SIC)
- 46480 Wholesale of watches and jewellery
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 19 February 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 1 June 2026 Overdue by 167 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
79iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 79 companies, which is common for an accountant, formation agent or serviced office.
- Currencies Direct Limited
- Currency UK Limited
- Currencies Direct Financial Markets Limited
- Austin Macauley Publishers Ltd
- Redpin Holdings Limited
- Indigo FX Ltd
- Marshall Sterling Investment Management Limited
- Sharelogic Ltd
- Taina Technology Limited
- Decoris Diamonds Limited
- Tagmatix360 Ltd
- Evendo Ltd
- Evendo Europe Ltd
- Noahsure Group Limited
- WS Jewellers Ltd
- Reign Capital Limited
- High Toned Watches Ltd
- Reiss Timepieces Ltd
- Global News Press Ltd
- Adam Management Holdings Ltd
Showing 20 of 78 other companies. 78 of the 79 are active.Show moreShow fewerShow all 77 →
Same sector and place
24iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.24 other active companies have the same main business code (46480 Wholesale of watches and jewellery) and a registered office in the E14 postcode district.
- Icetrejewellers Ltd
- HKA Watches & Jewellery Ltd
- Trade Watches UK Limited
- Miah LDN Limited
- HNH Watches & Jewellery Ltd
- Timeous International Limited
Showing 6 of 24Show moreShow fewerShow all 24 →
Recent news and events
From the public record
- 21 May 2025Harry Dillon left as directorCompanies House officer data
- 19 May 2025Ethan McCallum appointed directorCompanies House officer data
- 19 May 2025Harry Dillon appointed directorCompanies House officer data
- 19 May 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Harry DillonPerson · British |
| 19 May 2025 | Current |
| Ethan McCallumPerson · British |
| 19 May 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.