Timeline Wealth Management Limited
- Active
- Micro
- 12 years
- 6 employees
- £92,371 (assets)
- Virtual address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Timeline Wealth Management Limited is a private limited company registered in England/Wales with the registration number 08352322. The company was founded twelve years ago on January 08, 2013, and registered at PE2 6LR, Peterborough, Cambs, 9 Commerce Road, Lynchwood. The address is probably virtual as twenty companes registered at the same address. Its status is active. The company operates in the administration of financial markets industries. Officially, it has one owner or PSCs, one director, and six employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £92,371.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 12 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty days ago.
Last news
-
Confirmation statement made on 2025-06-30 with updatesDownload 5 pages pdf report
-
Change of details for Mr Marc Barnes as a person with significant control on 2025-06-20Download 2 pages pdf report
-
Change of details for Mr Marc Barnes as a person with significant control on 2025-06-20Download 2 pages pdf report
Timeline Wealth Management Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
FAQ about Timeline Wealth Management Limited
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