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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1982
Director • Chartered Accountant • Malaysian • Lives in England • Born in Jul 1990
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Jun 1980
Director • Investor • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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 Credit Report
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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
Repayment History
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