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Timeline Portfolios Ltd

Timeline Portfolios Ltd is an active company incorporated on 6 September 2018 with the registered office located in London, City of London. Timeline Portfolios Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11557205
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Gracechurch Street
London
EC3V 0HR
England
Address changed on 22 Jan 2024 (1 year 9 months ago)
Previous address was 70 Gracechurch Street 70 Gracechurch Street 4th Floor London EC3V 0HR England
Telephone
020 39988300
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Jun 1963
Director • Financial Consultant • British • Lives in England • Born in Aug 1979
Director • Executive • English • Lives in England • Born in May 1974
Director • Investment Consultant • British • Lives in UK • Born in Feb 1982
Director • Executive • English • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Timelineapp Tech Limited
Abraham Olajide Okusanya and Mrs Karthica Underwood are mutual people.
Active
Timeline Holdings Limited
Abraham Olajide Okusanya and Adam Seale are mutual people.
Active
Elland Investments Limited
Abraham Olajide Okusanya and Colin Richard Preston are mutual people.
Active
Preston Consulting Limited
Colin Richard Preston is a mutual person.
Active
Finalytiq Limited
Abraham Olajide Okusanya is a mutual person.
Active
XPM Investment Consulting Ltd
Nicola Joanne Hinton-Jones is a mutual person.
Active
Chip Financial Ltd
Adam Seale is a mutual person.
Active
As Strategy Consulting Limited
Adam Seale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £240.85K (-16%)
Turnover
£5.51M
Increased by £3.14M (+133%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£5.9M
Increased by £3.99M (+209%)
Total Liabilities
-£543.15K
Increased by £294.71K (+119%)
Net Assets
£5.35M
Increased by £3.69M (+222%)
Debt Ratio (%)
9%
Decreased by 3.8% (-29%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Colin Richard Preston Appointed
1 Month Ago on 2 Sep 2025
Phil Young Appointed
1 Month Ago on 2 Sep 2025
Mr Adam Seale Appointed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Timeline Holdings Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Nicola Joanne Hinton-Jones Resigned
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Phil Young as a director on 2 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Adam Seale as a director on 2 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Colin Richard Preston as a director on 2 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 31 Jul 2025
Termination of appointment of Nicola Joanne Hinton-Jones as a director on 30 July 2025
Submitted on 31 Jul 2025
Change of details for Timeline Holdings Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Registration of charge 115572050001, created on 13 June 2024
Submitted on 20 Jun 2024
Repayment History
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