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Timeplan Investments Limited

Active ·10342844 ·Private Limited Company ·Est. 23 August 2016
1
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Timeplan Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10342844
StatusActive
TypePrivate Limited Company
Incorporated23 August 2016
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges18

📍 Registered Address

155A Clapton Common
London
E5 9AE
England

👤 Directors & Officers (1)

Mr Joel FrankelDIRECTOR

🔑 Persons with Significant Control (2)

75-100% shares
Mr Joel Frankel75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 8 connected companies
Ownership chain
0936146675-100% shares
Timeplan Investments LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Timeplan Investments Limited has been on the Companies House register since 23 August 2016. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (E5 9AE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Joel Frankel. Run deep background scans →

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