Timeline Holdings Limited
13266210
Some Concerns
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
Industry
Officers
director · Since 15/03/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 12/04/2022
INVESTOR
BRITISH · ENGLAND · Age 66
Also on 5 other boards
director · Since 30/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Former
director · Resigned 28/05/2024
Persons with Significant Control
Mr Abraham Okusanya
British · United Kingdom · Age 44
Suite 5, Phoenix House, Basildon, SS14 3EZ
Notified 15/03/2021
Charges1 outstanding
OCTOPUS INVESTMENTS LIMITED
Change History
Active
Private Limited Company
70 GRACECHURCH STREET
LONDON
CompanyRankvs 42730+ SIC 58290 peers29
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£1k
Balance sheet strength
Cash
£1.6M
Cash in the bank
Net Current Assets
£2.3M
Working capital
Current Assets
£2.3M
Current Liabilities
—
Debtors
£725k
Balance Sheet