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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
11557205
Company status
Active
Company type
Private limited company
Incorporated
6 September 2018 (7 years old)
Registered office
70 Gracechurch Street, London, EC3V 0HR, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Abraham Olajide Okusanya Director Feb 1982 6 Sep 2018
Karthica Underwood Director Aug 1979 10 Jan 2019
Colin Richard Preston Director Jun 1963 2 Sep 2025
Adam Seale Director Jun 1960 2 Sep 2025
Phil Young Director May 1974 2 Sep 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

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.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Betafolio Limited

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Common questions

Frequently asked questions

Is Timeline Portfolios Ltd FCA authorised?
Yes, Timeline Portfolios Ltd (FRN 840807) is authorised by the FCA to carry out regulated activities.
Is my money safe with Timeline Portfolios?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Timeline Portfolios to the Financial Ombudsman Service, free of charge.
Is Timeline Portfolios a scam or clone?
Timeline Portfolios is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Timeline Portfolios's Firm Reference Number (FRN)?
Timeline Portfolios's FRN is 840807. You can verify it on the FCA register.