TIMELINE HOLDINGS LIMITED
TIMELINE HOLDINGS LIMITED
Contact & Details
Contact
Registered Address
70 Gracechurch Street London EC3V 0HR England
Full company profile for TIMELINE HOLDINGS LIMITED (13266210), an active financial services company based in London, England. Incorporated 15 Mar 2021. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£7.28M
Net Assets
£8.66M
Total Liabilities
£1.28M
Turnover
£6.26M
Employees
51
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (4)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Sept 2023 | Series B |
| Investor 2 | Sept 2023 | Series B |
| Investor 3 | Sept 2023 | Series B |
See all 4 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Abraham Olajide Okusanya | Director | British | United Kingdom | 15 Mar 2021 | Active |
| Loic Nicolas Xavier Fonteneau | Director | British | United Kingdom | 30 Sept 2023 | Active |
| Mcloughlin, Kevin Thomas | Director | British | England | 12 Apr 2022 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Abraham Okusanya
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Capital | Allotment of shares (GBP 3,480.68) on 14 Apr 2026 | |
| 19 Nov 2025 | Miscellaneous | Admin Removed The SH 08 was administratively removed from the public register on 19/11/2025 as it was not properly delivered. | |
| 19 Nov 2025 | Miscellaneous | Admin Removed The SH10 was administratively removed from the public register on 19/11/2025 as it was not properly delivered. | |
| 11 Nov 2025 | Capital | Capital Name Of Class Of Shares | |
| 11 Nov 2025 | Capital | Capital Variation Of Rights Attached To Shares |
Allotment of shares (GBP 3,480.68) on 14 Apr 2026
Admin Removed The SH 08 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.
Admin Removed The SH10 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.
Capital Name Of Class Of Shares
Capital Variation Of Rights Attached To Shares
Recent Activity
Latest Activity
Allotment of shares (GBP 3,480.68) on 14 Apr 2026
3 weeks ago on 15 Apr 2026
Admin Removed The SH 08 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.
5 months ago on 19 Nov 2025
Admin Removed The SH10 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.
5 months ago on 19 Nov 2025
Capital Name Of Class Of Shares
6 months ago on 11 Nov 2025
Capital Variation Of Rights Attached To Shares
6 months ago on 11 Nov 2025