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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Remer, Eric
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Feierstein, Matthew
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Siurek, Ryan Hugh
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    3601, Walnut St, Ste 400, Denver, Colorado 80205, United States
    Corporate (1 offspring)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rohloff, Colin
    Individual
    Officer
    2018-11-23 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 2
    Baker, Ryan
    Chief Executive Officer born in December 1977
    Individual
    Officer
    2016-03-10 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Thompson, Marc
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Conchie, Neil
    Individual
    Officer
    2016-03-18 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 5
    Hills, Lynelle
    Individual
    Officer
    2019-06-25 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 6
    Schofield, Andrew
    Chief Technology Officer born in October 1982
    Individual
    Officer
    2016-03-10 ~ 2021-07-08
    OF - Director → CIF 0
  • 7
    Smith, Oliver Henry Michael
    Director born in July 1982
    Individual
    Officer
    2024-07-19 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    TIMELY SERVICES LIMITED - now
    TIMELY BUSINESS SERVICES LIMITED - 2020-11-25
    Level 1, 286 Princes Street, Dunedin Central, Dunedin, New Zealand
    Active Corporate (1 parent)
    Equity (Company account)
    245.99 GBP2021-06-30
    Person with significant control
    2017-03-09 ~ 2023-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIMELY SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
8,490 GBP2024-12-31
8,923 GBP2023-12-31
Total Inventories
1,925 GBP2024-12-31
1,925 GBP2023-12-31
Debtors
407,224 GBP2024-12-31
574,890 GBP2023-12-31
Cash at bank and in hand
386,507 GBP2024-12-31
41,064 GBP2023-12-31
Current Assets
795,656 GBP2024-12-31
617,879 GBP2023-12-31
Creditors
Current
155,190 GBP2024-12-31
117,508 GBP2023-12-31
Net Current Assets/Liabilities
640,466 GBP2024-12-31
500,371 GBP2023-12-31
Total Assets Less Current Liabilities
648,956 GBP2024-12-31
509,294 GBP2023-12-31
Net Assets/Liabilities
647,129 GBP2024-12-31
507,340 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
647,029 GBP2024-12-31
507,240 GBP2023-12-31
Equity
647,129 GBP2024-12-31
507,340 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,700 GBP2024-12-31
34,146 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,210 GBP2024-12-31
25,223 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,490 GBP2024-12-31
8,923 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
294,597 GBP2024-12-31
514,598 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
112,627 GBP2024-12-31
Amounts falling due within one year, Current
60,292 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
407,224 GBP2024-12-31
Amounts falling due within one year, Current
574,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,307 GBP2024-12-31
4,281 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,412 GBP2024-12-31
55,521 GBP2023-12-31
Other Creditors
Current
70,471 GBP2024-12-31
57,706 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
139,789 GBP2024-01-01 ~ 2024-12-31
  • TIMELY SOFTWARE LTD
    Info
    Registered number 10054123
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2016-03-10 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.