TIMELINE WEALTH MANAGEMENT LTD

213800PKROCHSGSXTW61Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

TIMELINE WEALTH MANAGEMENT LTD is an active legal entity registered in United Kingdom (GB). LEI code: 213800PKROCHSGSXTW61. The LEI was first issued on Sep 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 25, 2025.

ⓘ Entity Details

LEI Code 213800PKROCHSGSXTW61 Legal Name TIMELINE WEALTH MANAGEMENT LTD Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 596827

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 26, 2017 Last Updated Sep 26, 2025 Next Renewal Sep 25, 2025 (144 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register (Bulgaria)

⚑ Addresses

Legal / Registered Address
3 HILL FARM VIEW
DULLINGHAM
CAMBRIDGE
GB-CAM
CB8 9FF
GB
Headquarters Address
3 HILL FARM VIEW
DULLINGHAM
CAMBRIDGE
GB-CAM
CB8 9FF
GB

A Other Names & Aliases

1 alternative name registered for this entity

TIMELINE CORPORATE SERVICES TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 26, 2017 — LEI initially registered
Renewal Overdue
Sep 25, 2025 — Renewal deadline has passed
Last Updated
Sep 26, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00PKROCHSGSXTW
61
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TIMELINE WEALTH MANAGEMENT LTD? +

The Legal Entity Identifier (LEI) for TIMELINE WEALTH MANAGEMENT LTD is 213800PKROCHSGSXTW61. This 20-character code uniquely identifies TIMELINE WEALTH MANAGEMENT LTD in global financial transactions as per ISO 17442.

Is TIMELINE WEALTH MANAGEMENT LTD's LEI active? +

Yes, TIMELINE WEALTH MANAGEMENT LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2025 and is due for renewal on Sep 25, 2025.

Where is TIMELINE WEALTH MANAGEMENT LTD registered? +

TIMELINE WEALTH MANAGEMENT LTD is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 596827.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TIMELINE WEALTH MANAGEMENT LTD, registered in United Kingdom. The LEI code 213800PKROCHSGSXTW61 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.