UK Companies House feature
TIMELINE PORTFOLIOS LTD
Profile
- Company number
- 11557205
- Status
- Active
- Incorporation
- 2018-09-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2024 the Company entered into an arrangement with SECCL Custody Limited to deliver a joint investment platform solution for IFAs and their clients. This solution went into beta test in late 2024 and it is envisaged that it will be rolled out in 2025.”
- “The Board resolved to pay a final dividend of £3,500,000 in relation to 2024 to Timeline Holdings Limited, to be paid in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OKUSANYA, Abraham Olajide | Director | 2018-09-06 | Feb 1982 | British |
| PRESTON, Colin Richard | Director | 2025-09-02 | Jun 1963 | British |
| SEALE, Adam | Director | 2025-09-02 | Jun 1960 | English |
| UNDERWOOD, Karthica | Director | 2019-01-10 | Aug 1979 | British |
| YOUNG, Phil | Director | 2025-09-02 | May 1974 | English |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINTON-JONES, Nicola Joanne | Director | 2020-10-19 | 2025-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Timeline Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-21 | Active |
| Mr Abraham Okusanya | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-06 | Ceased 2022-03-21 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-11 | AAMD | accounts | accounts amended with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-11 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CERTNM | change-of-name | certificate change of name company |
| 2022-08-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory