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
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Siurek, Ryan Hugh
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Feierstein, Matthew
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Schofield, Andrew
    Chief Technology Officer born in October 1982
    Individual
    Officer
    2016-03-10 ~ 2021-07-08
    OF - Director → 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
    Smith, Oliver Henry Michael
    Director born in July 1982
    Individual
    Officer
    2024-07-19 ~ 2025-03-04
    OF - Director → CIF 0
  • 4
    Rohloff, Colin
    Individual
    Officer
    2018-11-23 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 5
    Thompson, Marc
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Hills, Lynelle
    Individual
    Officer
    2019-06-25 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 7
    Conchie, Neil
    Individual
    Officer
    2016-03-18 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 8
    Level 1, 286 Princes Street, Dunedin Central, Dunedin, New Zealand
    Corporate
    Person with significant control
    2017-03-09 ~ 2023-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,923 GBP2023-12-31
17,936 GBP2022-12-31
Total Inventories
1,925 GBP2023-12-31
3,776 GBP2022-12-31
Debtors
574,890 GBP2023-12-31
243,996 GBP2022-12-31
Cash at bank and in hand
41,064 GBP2023-12-31
144,924 GBP2022-12-31
Current Assets
617,879 GBP2023-12-31
392,696 GBP2022-12-31
Creditors
Current
117,508 GBP2023-12-31
88,218 GBP2022-12-31
Net Current Assets/Liabilities
500,371 GBP2023-12-31
304,478 GBP2022-12-31
Total Assets Less Current Liabilities
509,294 GBP2023-12-31
322,414 GBP2022-12-31
Net Assets/Liabilities
507,340 GBP2023-12-31
322,414 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
507,240 GBP2023-12-31
322,314 GBP2022-12-31
Equity
507,340 GBP2023-12-31
322,414 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,146 GBP2023-12-31
37,252 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,223 GBP2023-12-31
19,316 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,923 GBP2023-12-31
17,936 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
514,598 GBP2023-12-31
159,497 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
60,292 GBP2023-12-31
84,499 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
574,890 GBP2023-12-31
243,996 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,281 GBP2023-12-31
7,440 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,521 GBP2023-12-31
35,601 GBP2022-12-31
Other Creditors
Current
57,706 GBP2023-12-31
45,177 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,926 GBP2023-01-01 ~ 2023-12-31
  • 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 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.