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Timeline Holdings Limited
Timeline Holdings Limited is an active company incorporated on 15 March 2021 with the registered office located in London, City of London. Timeline Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13266210
Private limited company
Age
4 years
Incorporated
15 March 2021
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Timeline Holdings Limited
Contact
Address
70 Gracechurch Street
London
EC3V 0HR
England
Address changed on
22 Jan 2024
(1 year 7 months ago)
Previous address was
70 70 Gracechurch Street 4th Floor London EC3V 0HR England
Companies in EC3V 0HR
Telephone
Unreported
Email
Unreported
Website
Betafolio.co.uk
See All Contacts
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Mr Abraham Okusanya
PSC • Director • British • Lives in UK • Born in Feb 1982
Muhammad Faqihuddin Mustaffa
Director • Chartered Accountant • Malaysian • Lives in England • Born in Jul 1990
Mr Adam Seale
Director • British • Lives in UK • Born in Jun 1960
Mr Loic Nicolas Xavier Fonteneau
Director • British • Lives in UK • Born in Jun 1980
Kevin Thomas McLoughlin
Director • Investor • British • Lives in England • Born in Oct 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ladbroke Grove House Limited
Kevin Thomas McLoughlin is a mutual person.
Active
Finalytiq Limited
Abraham Olajide Okusanya is a mutual person.
Active
Chip Financial Ltd
Mr Adam Seale is a mutual person.
Active
Intrepid OWLS Ltd
Kevin Thomas McLoughlin is a mutual person.
Active
Timelineapp Tech Limited
Abraham Olajide Okusanya is a mutual person.
Active
Timeline Portfolios Ltd
Abraham Olajide Okusanya is a mutual person.
Active
As Strategy Consulting Limited
Mr Adam Seale is a mutual person.
Active
Antler Management UK PVT Ltd
Mr Adam Seale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.04M
Increased by £6.97M (+227%)
Turnover
£2.99M
Increased by £1.98M (+196%)
Employees
34
Increased by 6 (+21%)
Total Assets
£14.1M
Increased by £7.63M (+118%)
Total Liabilities
-£1.49M
Increased by £1.14M (+322%)
Net Assets
£12.61M
Increased by £6.49M (+106%)
Debt Ratio (%)
11%
Increased by 5.12% (+94%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Mr Abraham Okusanya Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Muhammad Faqihuddin Mustaffa Resigned
1 Year 3 Months Ago on 28 May 2024
A Person with Significant Control (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Loic Fonteneau Appointed
1 Year 11 Months Ago on 30 Sep 2023
Get Alerts
Get Credit Report
Discover Timeline Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 3 Jul 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Termination of appointment of Muhammad Faqihuddin Mustaffa as a director on 28 May 2024
Submitted on 5 Dec 2024
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Repayment History
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See All Charges & CCJs