Timali Limited

Reference number: 831395

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When auroracapital.co.uk first appeared online, and whether it can receive email
  • What kind of line 01371 870815 is
  • Who else gives the postcode CM77 7AU
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Aurora Capital Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08401705
Company status
Active
Company type
Private limited company
Incorporated
13 February 2013 (13 years old)
Registered office
Office P2 The Plaza, 1 Rutherford Plaza, Gt Notley, Braintree, CM77 7AU, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Alistair David Ward Charlton Director Oct 1991 13 Feb 2013 6 other companies
George Henry Holmes Director Jul 1993 14 Feb 2016 1 other company

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
4
run together
1

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 2 directors run together
  • All 3 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Full accountsNot audited

Net assets

£366k

+38% from £264k

Cash at bank

£345k

+22% from £284k

Owed within a year

£164k

<1% from £165k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 08401705. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Timali’s history from the FCA register and Companies House, newest first.

Key events (9) All events (16)

2025

28 January 2025

  • Adwc Ltd became a part-owner (25–50% of shares)
  • Alistair David Ward Charlton stopped being a part-owner
  • George Henry Holmes stopped being a part-owner
  • Gh Holmes Ltd became a part-owner (25–50% of shares)

Companies House

2019

9 May 2019

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2017

13 November 2017

  • George Henry Holmes became a part-owner (25–50% of shares)

Companies House

2016

6 April 2016

  • Alistair David Ward Charlton became a part-owner (25–50% of shares)

Companies House

2013

13 February 2013

  • Incorporated at Companies House

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 4
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Firms connected to Timali

Other FCA-listed firms that share a director, phone number or address with Timali. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Timali

Other firms of the same type (credit broker), nearest first.

In Braintree

Ford William AbercrombieBraintreeAuthorisedAnup G LadvaBraintreeAppointed representativeEasy Mobility (East Anglian) LtdBraintreeAppointed representativeGateway Specialist Lending LtdBraintreeAppointed representativeDupliq LtdBraintreeAuthorisedPlatinum Hot Tubs UK LimitedBraintreeAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Timali

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 16 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Timali Limited FCA authorised?
Yes, Timali Limited (FRN 831395) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2019 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Timali’s phone number and website?
The FCA register lists the phone number 01371 870815 and the website auroracapital.co.uk for Timali. If you were given different contact details, use these to check with the firm before going any further.
Is Timali a scam or clone?
Timali is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Timali?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Timali handles your money, so check the specific product before you commit. You can also refer complaints about Timali to the Financial Ombudsman Service, free of charge.
Who owns Timali?
Companies House lists 2 people with significant control of Timali: Gh Holmes Ltd (25–50% of shares) and Adwc Ltd (25–50% of shares). Before that, it was controlled by Mr George Henry Holmes and Mr Alistair David Ward Charlton.
Who runs Timali?
Companies House lists 2 directors of Timali: Alistair David Ward Charlton and George Henry Holmes.
How long has Timali been in business?
The company was formed on 13 February 2013, and has held its current FCA authorisation since May 2019.
What do Timali’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £366k (+38% from £264k) and cash at bank of £345k (+22% from £284k).
Does Timali use any other names?
It trades as Aurora Capital.

Sources and links

The full report on Timali Limited

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