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Mr. Timothy Charles Levene

directorBRITISHUNITED KINGDOMBorn October 1973

Current Appointments
8

Buyside Trading Solutions Limited

director · Since 21/06/2024

Active
Xyb Limited

director · Since 30/04/2024

Active
Esenom Nominee Ltd

director · Since 10/04/2024

Active
Augmentum Gemini Limited

director · Since 10/09/2021

Active
Tide Holdings Limited

director · Since 02/10/2019

Active
Iwoca Ltd

director · Since 28/01/2019

Active
Augmentum Fintech Gp Limited

director · Since 08/02/2018

Active
Augmentum Fintech Management Limited

director · Since 08/02/2018

Active

Summary

Current roles8
Former roles0
Occupationdirector
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn October 1973
Risk flags None detected

Financial FootprintActive cos.

Combined turnover£6.0m
Combined net worth£12.1m
Combined profit£-7.6m
Total employees12

Based on latest filed accounts for 6 of 8 active companies.

Frequently Works With

Mr Richard Michael Matthews3 cos.
Mr Ola Reinhold Nordbye2 cos.
Mr. Akinyemi Lalude
Mr Blair Gordon Hawthorne
Mr Christoph Rieche
Mr. Derek Joyce
Mr Frank Seehaus
Mr. Anastasios Economou

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.