TIMALI LIMITED
Company number 08401705 · Active
TIMALI LIMITED is a private limited company registered in GT NOTLEY, United Kingdom, incorporated on 13 Feb 2013. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 31 Mar 2025 show equity of £366k, total assets of £530k. It has filed 6 sets of accounts, 1 of them after the deadline. Our model estimates a 0.01 % probability that it becomes insolvent within 12 months, 0.1 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 81 % of active companies in the United Kingdom. 0.1× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 08401705 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 13 Feb 2013 (14 years)
- Registered address
- CM77 7AU GT NOTLEY
- Postcode area
- Chelmsford
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Mar 2025 | 15 Dec 2025 | – | – | £366k | £530k | £164k | £345k | 0 |
| 31 Mar 2024 | 15 Dec 2024 | – | – | £264k | £431k | £165k | £284k | 2 |
| 31 Mar 2023 | 15 Dec 2023 | – | – | £219k | £467k | £247k | £401k | 2 |
| 31 Mar 2022 | 15 Dec 2022 | – | – | £130k | £443k | £312k | £411k | 2 |
| 31 Mar 2021 | 15 Dec 2021 | – | – | £168k | £568k | £350k | £230k | 2 |
| 31 Mar 2020 | 15 Jan 2021 | – | – | £65k | £115k | £50k | £102k | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about TIMALI LIMITED
What is the company number of TIMALI LIMITED?
TIMALI LIMITED is registered under company number 08401705 in the official register of United Kingdom. View it at the official register.
Is TIMALI LIMITED still active?
Yes. TIMALI LIMITED is registered as active (status: Active).
Has TIMALI LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TIMALI LIMITED in the official data.
How likely is TIMALI LIMITED to become insolvent?
Our model estimates a 0.01 % probability that TIMALI LIMITED becomes insolvent within the next 12 months (low risk). That is higher than 81 % of active companies in the United Kingdom.
When was TIMALI LIMITED founded?
TIMALI LIMITED was incorporated on 13 Feb 2013.
Where is TIMALI LIMITED registered?
TIMALI LIMITED's registered address is in CM77 7AU GT NOTLEY (Chelmsford), United Kingdom.
What do the latest accounts of TIMALI LIMITED show?
The latest published accounts (period ending 31 Mar 2025) show equity of £366k, total assets of £530k, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.