Timeline Portfolios Ltd
Reference number: 840807
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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.
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Website
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Phone number
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Address
70 Gracechurch Street, London, EC3V 0HR, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When timeline.co first appeared online, and whether it can receive email
- What kind of line 020 3998 8300 is
- Whether EC3V 0HR is a shared office: 25 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Betafolio Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- 11557205 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 6 September 2018 (8 years old)
- Registered office
- 70 Gracechurch Street, London, EC3V 0HR, England
- Nature of business
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- Business and domestic software development (SIC 62012)
- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Abraham Olajide Okusanya | Director | Feb 1982 | 6 Sep 2018 | 7 other companies |
| Karthica Underwood | Director | Aug 1979 | 10 Jan 2019 | 2 other companies |
| Colin Richard Preston | Director | Jun 1963 | 2 Sep 2025 | 10 other companies |
| Adam Seale | Director | Jun 1960 | 2 Sep 2025 | 26 other companies |
| Phil Young | Director | May 1974 | 2 Sep 2025 | None |
Other companies run by these 5 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
- 41
- closed down
- 14
- are FCA-registered
- 9
In the full report: all 41 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 9 on the FCA register, including 2 no longer authorised
- The 3 companies these 5 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Total equity
−£15.3k
No earlier figure to compare
Cash at bank
£171k
No earlier figure to compare
Owed within a year
£213k
No earlier figure to compare
Total equity is negative: on its last balance sheet the company owed £15.3k more than it owned.
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 11557205. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Timeline Portfolios’s history from the FCA register and Companies House, newest first.
2022
15 August 2022
- Changed its registered name from "Betafolio Limited"
FCA register
21 March 2022
- Abraham Okusanya gave up control
- Timeline Holdings Limited took control (75–100% of shares)
Companies House
2019
2 September 2019
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2018
6 September 2018
- Incorporated at Companies House
- Abraham Okusanya took control (75–100% of shares)
Companies House
In the full report: all 17 events
- All 17 events in its history (8 shown here)
- Every director appointment and resignation: 7
Firms connected to Timeline Portfolios
Other FCA-listed firms that share a director, phone number or address with Timeline Portfolios. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- past links
- 6
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
- 6 past links through former directors
Firms like Timeline Portfolios
Other firms of the same type (investment or fund manager), nearest first.
In London
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 Timeline Portfolios
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 41 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 17 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Timeline Portfolios been in business?
What do Timeline Portfolios’ latest accounts show?
Does Timeline Portfolios use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk